Cbh Wealth Uk Limited in LONDON

Cbh Wealth Uk Limited LONDON

Founded in 2009, Cbh Wealth Uk, classified under reg no. 07013856 is an active company. Currently registered at One Fleet Place EC4M 7WS, London the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 15th Feb 2022 Cbh Wealth Uk Limited is no longer carrying the name Cbh Europe.

The firm has 4 directors, namely Eyal G., Simon B. and Philippe C. and others. Of them, Mark S. has been with the company the longest, being appointed on 27 September 2010 and Eyal G. has been with the company for the least time - from 4 August 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Denis N. who worked with the the firm until 12 July 2013.

Cbh Wealth Uk Limited Address / Contact

Office Address	One Fleet Place
Town	London
Post code	EC4M 7WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07013856
Date of Incorporation	Wed, 9th Sep 2009
Industry	Fund management activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Eyal G.

Position: Director

Appointed: 04 August 2021

Simon B.

Position: Director

Appointed: 01 April 2015

Philippe C.

Position: Director

Appointed: 09 July 2012

Mark S.

Position: Director

Appointed: 27 September 2010

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2009

Svetlana B.

Position: Director

Appointed: 01 June 2019

Resigned: 23 June 2021

Russell H.

Position: Director

Appointed: 22 April 2014

Resigned: 30 June 2017

Ashif P.

Position: Director

Appointed: 18 November 2013

Resigned: 21 December 2019

Sanjay M.

Position: Director

Appointed: 27 September 2010

Resigned: 29 November 2013

Mahesh S.

Position: Director

Appointed: 27 September 2010

Resigned: 01 August 2011

Denis N.

Position: Secretary

Appointed: 08 October 2009

Resigned: 12 July 2013

Sergey B.

Position: Director

Appointed: 21 September 2009

Resigned: 06 July 2012

Denisz N.

Position: Director

Appointed: 21 September 2009

Resigned: 12 July 2013

Alexey P.

Position: Director

Appointed: 21 September 2009

Resigned: 27 September 2010

Dws Direcotrs Limited

Position: Director

Appointed: 09 September 2009

Resigned: 21 September 2009

Andrew H.

Position: Director

Appointed: 09 September 2009

Resigned: 21 September 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 7 names. As we found, there is Philippe C. This PSC. The second one in the persons with significant control register is Mycol B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Joseph B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .

Philippe C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Mycol B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Joseph B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Simon B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Russell H.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	right to appoint and remove directors

Ashif P.

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

Mark S.

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

Company previous names

Cbh Europe	February 15, 2022
Whitegold Fund Management	January 11, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (91 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (91 pages)
CH01	On Wed, 10th May 2023 director's details were changed filed on: 11th, May 2023	officers	Free Download (2 pages)
CH01	On Wed, 10th May 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 12th Aug 2022: 5745000.00 GBP filed on: 15th, August 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, May 2022	accounts	Free Download (136 pages)
CERTNM	Company name changed cbh europe LIMITEDcertificate issued on 15/02/22 filed on: 15th, February 2022	change of name	Free Download (3 pages)
AP01	On Wed, 4th Aug 2021 new director was appointed. filed on: 4th, August 2021	officers	Free Download (2 pages)
TM01	Wed, 23rd Jun 2021 - the day director's appointment was terminated filed on: 24th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, June 2021	accounts	Free Download (140 pages)
SH01	Capital declared on Mon, 10th May 2021: 5000000.00 GBP filed on: 10th, May 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, July 2020	accounts	Free Download (29 pages)
TM01	Sat, 21st Dec 2019 - the day director's appointment was terminated filed on: 3rd, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, October 2019	accounts	Free Download (123 pages)
AP01	On Sat, 1st Jun 2019 new director was appointed. filed on: 3rd, June 2019	officers	Free Download (2 pages)
CH01	On Tue, 20th Nov 2018 director's details were changed filed on: 20th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (128 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (123 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 17th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (27 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 3500000.00 GBP filed on: 13th, April 2015	capital	Free Download (3 pages)
AP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 10th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, June 2014	resolution	Free Download (8 pages)
AP01	On Mon, 28th Apr 2014 new director was appointed. filed on: 28th, April 2014	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 7th Apr 2014: 2420001.00 GBP filed on: 7th, April 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 20th Nov 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
TM01	Fri, 29th Nov 2013 - the day director's appointment was terminated filed on: 29th, November 2013	officers	Free Download (1 page)
AP01	On Tue, 19th Nov 2013 new director was appointed. filed on: 19th, November 2013	officers	Free Download (2 pages)
TM02	Fri, 12th Jul 2013 - the day secretary's appointment was terminated filed on: 12th, July 2013	officers	Free Download (1 page)
TM01	Fri, 12th Jul 2013 - the day director's appointment was terminated filed on: 12th, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, May 2013	accounts	Free Download (26 pages)
CH04	Secretary's name changed on Thu, 28th Mar 2013 filed on: 15th, April 2013	officers	Free Download (2 pages)
CH01	On Mon, 14th Jan 2013 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
CERTNM	Company name changed whitegold fund management LIMITEDcertificate issued on 11/01/13 filed on: 11th, January 2013	change of name	Free Download (3 pages)
RES15	Resolution on Thu, 20th Dec 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
AR01	Annual return drawn up to Tue, 20th Nov 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Sep 2012: 2420001.00 GBP filed on: 28th, September 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 9th Sep 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, September 2012	accounts	Free Download (23 pages)
SH01	Capital declared on Thu, 30th Aug 2012: 2335001.00 GBP filed on: 30th, August 2012	capital	Free Download (3 pages)
AP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (2 pages)
TM01	Fri, 6th Jul 2012 - the day director's appointment was terminated filed on: 6th, July 2012	officers	Free Download (1 page)
SH01	Capital declared on Wed, 21st Mar 2012: 2260001.00 GBP filed on: 27th, March 2012	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Feb 2012: 2190001.00 GBP filed on: 27th, February 2012	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Jan 2012: 2125001.00 GBP filed on: 13th, February 2012	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Jan 2012: 2120001.00 GBP filed on: 31st, January 2012	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Dec 2011: 2000001.00 GBP filed on: 22nd, December 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 9th Sep 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, September 2011	officers	Free Download (2 pages)
TM01	Fri, 5th Aug 2011 - the day director's appointment was terminated filed on: 5th, August 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (7 pages)
CH04	Secretary's name changed on Tue, 1st Mar 2011 filed on: 12th, April 2011	officers	Free Download (2 pages)
CH01	On Tue, 1st Mar 2011 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
CH01	On Tue, 1st Mar 2011 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 17th Nov 2010: 2000001.00 GBP filed on: 22nd, November 2010	capital	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 30th Sep 2010 filed on: 19th, October 2010	officers	Free Download (3 pages)
AP01	On Thu, 7th Oct 2010 new director was appointed. filed on: 7th, October 2010	officers	Free Download (2 pages)
AP01	On Thu, 7th Oct 2010 new director was appointed. filed on: 7th, October 2010	officers	Free Download (2 pages)
TM01	Thu, 7th Oct 2010 - the day director's appointment was terminated filed on: 7th, October 2010	officers	Free Download (1 page)
AP01	On Thu, 7th Oct 2010 new director was appointed. filed on: 7th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Sep 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (15 pages)
AP03	New secretary appointment on Mon, 19th Oct 2009 filed on: 19th, October 2009	officers	Free Download (3 pages)
AP01	On Mon, 5th Oct 2009 new director was appointed. filed on: 5th, October 2009	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2009 new director was appointed. filed on: 5th, October 2009	officers	Free Download (2 pages)
288a	On Thu, 24th Sep 2009 Director appointed filed on: 24th, September 2009	officers	Free Download (2 pages)
288b	On Thu, 24th Sep 2009 Appointment terminated director filed on: 24th, September 2009	officers	Free Download (1 page)
288b	On Thu, 24th Sep 2009 Appointment terminated director filed on: 24th, September 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 23rd, September 2009	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, September 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/09/09 filed on: 23rd, September 2009	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/2010 to 31/12/2010 filed on: 23rd, September 2009	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, September 2009	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2009	incorporation	Free Download (20 pages)

Cbh Wealth Uk Limited LONDON

Cbh Wealth Uk Limited Address / Contact

Company Information / Profile

Company staff

Eyal G.

Simon B.

Philippe C.

Mark S.

Dentons Secretaries Limited

Svetlana B.

Russell H.

Ashif P.

Sanjay M.

Mahesh S.

Denis N.

Sergey B.

Denisz N.

Alexey P.

Dws Direcotrs Limited

Andrew H.

People with significant control

Company previous names

Company filings

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