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Hywin Wealth LLP LONDON

Founded in 2010, Hywin Wealth LLP, classified under reg no. OC358200 is an active company. Currently registered at 2nd Floor W1K 4QJ, London the company has been in the business for 14 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since February 23, 2017 Hywin Wealth LLP is no longer carrying the name Azure Wealth Llp.

As of 10 May 2024, our data shows no information about any ex officers on these positions.

Hywin Wealth LLP Address / Contact

Office Address 2nd Floor
Office Address2 21-22 Grosvenor Street
Town London
Post code W1K 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC358200
Date of Incorporation Fri, 24th Sep 2010
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Hywin Capital (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 06 February 2017

Shangjia L.

Position: LLP Designated Member

Appointed: 06 February 2017

Chengwan Z.

Position: LLP Member

Appointed: 01 October 2021

Resigned: 31 March 2023

Christopher D.

Position: LLP Member

Appointed: 24 February 2017

Resigned: 31 December 2023

Niels N.

Position: LLP Member

Appointed: 29 July 2016

Resigned: 06 February 2017

John N.

Position: LLP Member

Appointed: 29 July 2016

Resigned: 06 February 2017

Marko V.

Position: LLP Member

Appointed: 01 April 2013

Resigned: 14 July 2015

Jean C.

Position: LLP Member

Appointed: 23 October 2012

Resigned: 31 January 2016

Jonathon G.

Position: LLP Member

Appointed: 01 October 2012

Resigned: 14 July 2015

Nima S.

Position: LLP Designated Member

Appointed: 01 August 2012

Resigned: 06 February 2017

Gianmarco R.

Position: LLP Member

Appointed: 02 July 2012

Resigned: 28 May 2019

Massimo S.

Position: LLP Designated Member

Appointed: 06 April 2011

Resigned: 01 April 2020

Christopher D.

Position: LLP Designated Member

Appointed: 24 September 2010

Resigned: 06 February 2017

86 Brook Street Llp

Position: Corporate LLP Member

Appointed: 24 September 2010

Resigned: 29 July 2016

People with significant control

The register of PSCs who own or control the company includes 5 names. As we discovered, there is Shangjia L. This PSC has 75,01-100% voting rights. The second one in the PSC register is Hywin Capital (Uk) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Christopher D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Shangjia L.

Notified on 6 February 2017
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Hywin Capital (Uk) Limited

2nd Floor 21-22 Grosvenor Street, London, London, W1K 4QJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10195901
Notified on 6 February 2017
Ceased on 28 March 2024
Nature of control: significiant influence or control

Christopher D.

Notified on 6 April 2016
Ceased on 6 February 2017
Nature of control: significiant influence or control

Nima S.

Notified on 6 April 2016
Ceased on 6 February 2017
Nature of control: significiant influence or control

Massimo S.

Notified on 6 April 2016
Ceased on 6 February 2017
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Azure Wealth Llp February 23, 2017
Sophia Wealth Llp April 13, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Director's appointment was terminated on March 28, 2024
filed on: 10th, April 2024 		Free Download (1 page)

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