Waverton Wealth Planning LLP started in year 2010 as Limited Liability Partnership with registration number SO302894. The Waverton Wealth Planning LLP company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Edinburgh at Exchange Tower. Postal code: EH3 8EH. Since 15th September 2021 Waverton Wealth Planning LLP is no longer carrying the name Cornerstone Asset Management Llp.
As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Exchange Tower |
| Office Address2 | 19 Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EH |
| Country of origin | United Kingdom |
| Registration Number | SO302894 |
| Date of Incorporation | Thu, 1st Jul 2010 |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Corporate LLP Designated Member
Appointed: 13 September 2021
Position: Corporate LLP Designated Member
Appointed: 25 July 2011
Position: Corporate LLP Member
Appointed: 25 July 2011
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Waverton Investment Management Group Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Cornerstone Exchange No.2 Llp that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Waverton Investment Management Group Limited
16 Babmaes Street, London, SW1Y 6AH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08440808 |
| Notified on | 13 September 2021 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Cornerstone Exchange No.2 Llp
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So303865 |
| Notified on | 30 June 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Cornerstone Asset Management Llp | September 15, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 411 197 | 389 049 | 422 442 | 403 417 | 776 312 |
| Current Assets | 620 316 | 673 961 | 740 526 | 941 499 | 1 276 841 |
| Debtors | 209 119 | 284 912 | 318 084 | 538 082 | 500 529 |
| Other Debtors | 136 997 | 55 195 | 117 274 | 184 490 | 185 026 |
| Property Plant Equipment | 187 990 | 162 152 | 138 663 | 113 599 | 109 066 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 33 475 | 65 614 | 99 455 | 143 334 | 182 622 |
| Average Number Employees During Period | 21 | 19 | 14 | 19 | 28 |
| Creditors | 34 178 | 75 904 | 60 802 | 94 142 | 82 234 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 132 910 | 148 566 | 148 566 | 119 028 | 151 817 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 32 139 | 33 841 | 43 879 | 39 288 | |
| Net Current Assets Liabilities | 347 139 | 487 416 | 482 027 | 594 165 | 720 971 |
| Other Creditors | 34 178 | 75 904 | 60 802 | 94 142 | 82 234 |
| Other Taxation Social Security Payable | 23 906 | 3 390 | 15 045 | 60 206 | 64 297 |
| Property Plant Equipment Gross Cost | 221 465 | 227 766 | 238 118 | 256 933 | 291 688 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 301 | 10 352 | 18 815 | 34 755 | |
| Total Assets Less Current Liabilities | 535 129 | 649 568 | 620 690 | 707 764 | 830 037 |
| Trade Creditors Trade Payables | 94 567 | 168 955 | 125 702 | 40 453 | |
| Trade Debtors Trade Receivables | 72 122 | 229 717 | 200 810 | 353 592 | 315 503 |
| Amounts Owed To Group Undertakings | 36 008 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 1st July 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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