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WEALTH CONCIERGE LIMITED

Active
09660789·incorporated 2015-06-29

WEALTH CONCIERGE LIMITED is an active UK private limited company, incorporated on 29 June 2015 at Companies House (number 09660789; OpenRegistry canonical ID GB-09660789-wealth-concierge-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-29
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

WEALTH CONCIERGE LIMITED has 2 persons with significant control on file:

  • The Pure Holding Group Limited (England reg. 13870068). Notified 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pure Gold Holdings Limited. Notified 2025-03-13.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Gregory Paul Walters born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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