Wharton Asset Management Capital Limited in LONDON

Wharton Asset Management Capital Limited LONDON

Wharton Asset Management Capital started in year 2014 as Private Limited Company with registration number 09018787. The Wharton Asset Management Capital company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at No.1 London Bridge. Postal code: SE1 9BG.

The company has one director. Karen H., appointed on 10 December 2018. There are currently no secretaries appointed. As of 17 July 2025, there were 9 ex directors - Alison W., Laura M. and others listed below. There were no ex secretaries.

Wharton Asset Management Capital Limited Address / Contact

Office Address	No.1 London Bridge
Town	London
Post code	SE1 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09018787
Date of Incorporation	Wed, 30th Apr 2014
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	5th April
Company age	11 years old
Account next due date	Fri, 5th Jan 2024 (559 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Karen H.

Position: Director

Appointed: 10 December 2018

Wharton Asset Management Company Limited

Position: Corporate Director

Appointed: 30 April 2014

Elemental Company Secretary Limited

Position: Corporate Director

Appointed: 01 July 2024

Resigned: 01 July 2024

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2024

Resigned: 22 August 2024

Alison W.

Position: Director

Appointed: 21 December 2021

Resigned: 12 February 2024

Laura M.

Position: Director

Appointed: 21 December 2021

Resigned: 12 February 2024

Ciaran O.

Position: Director

Appointed: 08 January 2021

Resigned: 22 July 2024

Alasdair C.

Position: Director

Appointed: 08 January 2021

Resigned: 12 February 2024

Charlotte B.

Position: Director

Appointed: 10 December 2018

Resigned: 21 December 2021

Alasdair C.

Position: Director

Appointed: 10 December 2018

Resigned: 08 January 2021

Alasdair C.

Position: Director

Appointed: 23 December 2015

Resigned: 26 October 2018

Julie S.

Position: Director

Appointed: 23 December 2015

Resigned: 26 October 2018

Simon S.

Position: Director

Appointed: 30 April 2014

Resigned: 23 December 2015

Filex Services Limited

Position: Corporate Secretary

Appointed: 30 April 2014

Resigned: 01 July 2024

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, June 2025	gazette	Free Download

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, June 2025	gazette	Free Download
TM02	Secretary appointment termination on 2024-08-22 filed on: 13th, December 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 22 York Buildings London WC2N 6JU on 2024-08-22 filed on: 22nd, August 2024	address	Free Download (3 pages)
TM01	Director appointment termination date: 2024-07-22 filed on: 8th, August 2024	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2024-07-01 filed on: 4th, July 2024	officers	Free Download (1 page)
AP02	New member was appointed on 2024-07-01 filed on: 4th, July 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-07-01 filed on: 4th, July 2024	officers	Free Download (1 page)
AP04	On 2024-07-01 - new secretary appointed filed on: 4th, July 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 2024-07-04 filed on: 4th, July 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-04-30 filed on: 13th, May 2024	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2024-02-12 filed on: 22nd, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-02-12 filed on: 22nd, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-02-12 filed on: 22nd, February 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 30th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-04-30 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-04-30 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-12-21 filed on: 2nd, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-21 filed on: 2nd, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-21 filed on: 2nd, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 10th, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-04-30 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 7th, April 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-01-08 filed on: 20th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-08 filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-08 filed on: 13th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-30 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 19th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-04-30 filed on: 30th, April 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 17th, January 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-12-10 filed on: 11th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-10 filed on: 11th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-10 filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-26 filed on: 27th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-26 filed on: 27th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-04-30 filed on: 15th, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 8th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-04-30 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 31st, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 27th, January 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-12-23 filed on: 5th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-23 filed on: 5th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-23 filed on: 4th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
CH02	Directors's details changed on 2015-05-15 filed on: 19th, May 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG on 2014-12-16 filed on: 16th, December 2014	address	Free Download (1 page)
AA01	Current accounting period shortened from 2015-04-30 to 2015-04-05 filed on: 20th, May 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2014	incorporation	Free Download (9 pages)

Wharton Asset Management Capital Limited LONDON

Wharton Asset Management Capital Limited Address / Contact

Company Information / Profile

Company staff

Karen H.

Wharton Asset Management Company Limited

Elemental Company Secretary Limited

Elemental Company Secretary Limited

Alison W.

Laura M.

Ciaran O.

Alasdair C.

Charlotte B.

Alasdair C.

Alasdair C.

Julie S.

Simon S.

Filex Services Limited

Company filings

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