OpenRegistry
Companies House/Cardiff/Company profile

HODGE BAKSHI WEALTH MANAGEMENT LTD

Active
12445842·incorporated 2020-02-06

HODGE BAKSHI WEALTH MANAGEMENT LTD is an active UK private limited company, incorporated on 6 February 2020 at Companies House (number 12445842; OpenRegistry canonical ID GB-12445842-hodge-bakshi-wealth-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 53,283 active companies registered in Cardiff, South Glamorgan (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-06
Registered Address
CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2DX, WALES
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

HODGE BAKSHI WEALTH MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Sameer Pankaj Bakshi born 1986 resident in Wales, British national. Notified 2020-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pankaj Shantilal Bakshi born 1954 resident in Wales, British national. Notified 2020-02-06. Ceased 2024-03-26.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cardiff: