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Companies House/London/Company profile

CONFIDENTIAL WEALTH LTD

Active - Proposal to Strike off
11307048·incorporated 2018-04-12

CONFIDENTIAL WEALTH LTD is an active UK private limited company, incorporated on 12 April 2018 at Companies House (number 11307048; OpenRegistry canonical ID GB-11307048-confidential-wealth-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-12
Registered Address
DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-04-30. Next accounts due 2021-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-01-02. Next confirmation statement due 2022-01-16.

Persons with significant control

CONFIDENTIAL WEALTH LTD has 2 persons with significant control on file:

  • Mr John Lionel Hunt born 1950 resident in England, British national. Notified 2019-03-07.
    • Has significant influence or control
  • Mr Luke Dornan born 1985 resident in England, British national. Notified 2019-01-07.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Adam Anthony John Williams born 1974 resident in United Kingdom, British national. Notified 2018-04-12. Ceased 2020-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONFIDENTIAL WEALTH LTD has previously traded as:

  • IJS CORPORATE SERVICES LTD (until 2018-11-02)

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