Investcorp Wealth Management Ltd. is a private limited company that can be found at 31 Belson Road, London SE18 5PU. Incorporated on 2023-01-06, this 1-year-old company is run by 1 director.
Director Adekunle A., appointed on 06 January 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to Companies House database there was a change of name on 2023-07-31 and their previous name was Proactive Investment Management Ltd.
| Office Address | 31 Belson Road |
| Town | London |
| Post code | SE18 5PU |
| Country of origin | United Kingdom |
| Registration Number | 14576312 |
| Date of Incorporation | Fri, 6th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
Position: Corporate Director
Appointed: 05 January 2024
Position: Corporate Director
Appointed: 06 January 2023
Position: Corporate Director
Appointed: 06 January 2023
Position: Corporate Secretary
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
Position: Corporate Director
Appointed: 06 January 2023
Position: Corporate Director
Appointed: 06 January 2023
Position: Corporate Director
Appointed: 06 January 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Proactive Heritage (Nigeria) Partners Ltd from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pyramid Investments (Uk) Group Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Proactive Heritage (Nigeria) Partners Ltd
31 Belson Road, London, SE18 5PU, England
| Legal authority | Company And Allied Matters Acts 2020 |
| Legal form | Private Limited Company |
| Country registered | Nigeria |
| Place registered | Corporate Affairs Commission Abuja |
| Registration number | Rc1857633 |
| Notified on | 3 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pyramid Investments (Uk) Group Ltd
31 Belson Road Belson Road, London, SE18 5PU, England
| Legal authority | Company Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Fc 039396 |
| Notified on | 3 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Proactive Investment Management | July 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Sunday 3rd March 2024 filed on: 3rd, March 2024 |
persons with significant control | Free Download (2 pages) |
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