Wealthkernel Trustees Limited is a private limited company located at 41 Luke Street, London EC2A 4DP. Incorporated on 2020-06-20, this 3-year-old company is run by 3 directors and 2 secretaries.
Director Lee B., appointed on 15 May 2023. Director Christopher B., appointed on 15 May 2023. Director S., appointed on 20 June 2020.
Switching the focus to secretaries, we can mention: Samantha K., appointed on 19 August 2021, S. (date of appointment: 20 June 2020).
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2023-06-19 and the deadline for the next filing is 2024-07-03. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 41 Luke Street |
| Town | London |
| Post code | EC2A 4DP |
| Country of origin | United Kingdom |
| Registration Number | 12685292 |
| Date of Incorporation | Sat, 20th Jun 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 15 May 2023
Position: Corporate Secretary
Appointed: 22 January 2022
Position: Secretary
Appointed: 19 August 2021
Position: Secretary
Appointed: 20 June 2020
Position: Director
Appointed: 20 June 2020
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Wealthkernel Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Etfs Capital Holdings Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Wealthkernel Limited
41 Luke Street, 6th Floor, London, EC2A 4DP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09686970 |
| Notified on | 20 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Etfs Capital Holdings Limited
33 Eastcheap, London, EC3M 1DT, England
| Legal authority | England |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies, Uk |
| Registration number | 12170500 |
| Notified on | 20 June 2020 |
| Ceased on | 20 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-19 filed on: 19th, June 2023 |
confirmation statement | Free Download (3 pages) |
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