OpenRegistry

STATEHOUSE PRIVATE WEALTH LIMITED

Active
06933440·incorporated 2009-06-15

STATEHOUSE PRIVATE WEALTH LIMITED is an active UK private limited company, incorporated on 15 June 2009 at Companies House (number 06933440; OpenRegistry canonical ID GB-06933440-statehouse-private-wealth-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 97 active companies registered in Royal Wootton Bassett (postcode SN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-15
Registered Address
SUITE 4 THE BYRE LOWER HOOK FARM, HOOK STREET, ROYAL WOOTTON BASSETT, SN4 8EF, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

STATEHOUSE PRIVATE WEALTH LIMITED has 1 person with significant control on file:

  • Vintage Acquisitions Limited (England And Wales reg. 13626536). Notified 2021-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cowen Holdings Limited (United Kingdom reg. 10258479). Notified 2016-08-17. Ceased 2019-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas John Cowen born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas John Cowen born 1966 resident in United Kingdom, British national. Notified 2019-08-12. Ceased 2021-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STATEHOUSE PRIVATE WEALTH LIMITED has previously traded as:

  • STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED (until 2012-09-28)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Royal Wootton Bassett: