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SÖderberg & Partners Wealth Management Ltd BRISTOL


SÖderberg & Partners Wealth Management Ltd is a private limited company located at One Temple Quay, Temple Back East, Bristol BS1 6DZ. Incorporated on 2022-04-08, this 2-year-old company is run by 3 directors and 1 secretary.
Director Paul B., appointed on 14 February 2023. Director Nicholas R., appointed on 08 February 2023. Director Gustaf R., appointed on 08 February 2023.
Moving on to secretaries, we can mention: Oliver W., appointed on 13 July 2023.
The company is classified as "activities of head offices" (SIC code: 70100), "financial intermediation not elsewhere classified" (SIC code: 64999). According to Companies House information there was a name change on 2022-12-22 and their previous name was New Uk Venture 1 Ltd.
The latest confirmation statement was filed on 2022-12-21 and the date for the next filing is 2024-01-04.

SÖderberg & Partners Wealth Management Ltd Address / Contact

Office Address One Temple Quay
Office Address2 Temple Back East
Town Bristol
Post code BS1 6DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14035487
Date of Incorporation Fri, 8th Apr 2022
Industry Activities of head offices
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Oliver W.

Position: Secretary

Appointed: 13 July 2023

Paul B.

Position: Director

Appointed: 14 February 2023

Nicholas R.

Position: Director

Appointed: 08 February 2023

Gustaf R.

Position: Director

Appointed: 08 February 2023

William V.

Position: Director

Appointed: 14 February 2023

Resigned: 20 November 2023

Carl B.

Position: Director

Appointed: 17 June 2022

Resigned: 14 February 2023

Richard W.

Position: Director

Appointed: 08 April 2022

Resigned: 15 July 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Per-Olof S. This PSC has 25-50% voting rights.

Per-Olof S.

Notified on 8 April 2022
Ceased on 8 April 2022
Nature of control: 25-50% voting rights

Company previous names

New Uk Venture 1 December 22, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
On February 1, 2024 new director was appointed.
filed on: 7th, March 2024
Free Download (2 pages)

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