Vwm Holdco Limited is a private limited company situated at 22 Cross Keys Close, London W1U 2DW. Incorporated on 2021-04-03, this 3-year-old company is run by 3 directors and 1 secretary.
Director Alasdair G., appointed on 13 January 2022. Director Warren G., appointed on 10 September 2021. Director Simon R., appointed on 10 September 2021.
Changing the topic to secretaries, we can mention: Alasdair G., appointed on 13 January 2022.
The company is classified as "activities of financial services holding companies" (SIC: 64205). According to Companies House data there was a name change on 2023-10-13 and their previous name was Verso Wealth Management Limited.
The latest confirmation statement was filed on 2023-04-02 and the due date for the subsequent filing is 2024-04-16. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 22 Cross Keys Close |
| Town | London |
| Post code | W1U 2DW |
| Country of origin | United Kingdom |
| Registration Number | 13312064 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 13 January 2022
Position: Secretary
Appointed: 13 January 2022
Position: Director
Appointed: 10 September 2021
Position: Director
Appointed: 10 September 2021
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Cairngorm Capital Partners Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership". The abovementioned PSC.
Cairngorm Capital Partners Llp
22 Cross Keys Close, London, W1U 2DW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc390319 |
| Notified on | 3 April 2021 |
| Nature of control: |
right to appoint and remove directors |
| Verso Wealth Management | October 13, 2023 |
| Marlborough Ifa Holdco | September 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 22 Cross Keys Close London W1U 2DW United Kingdom on Thu, 1st Feb 2024 to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ filed on: 1st, February 2024 |
address | Free Download (1 page) |
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