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 10 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 5 directors, namely Alison W., Laura M. and Alasdair C. and others. Of them, Karen H. has been with the company the longest, being appointed on 10 December 2018 and Alison W. and Laura M. have been with the company for the least time - from 21 December 2021. As of 19 April 2024, there were 5 ex directors - Alasdair C., Charlotte B. 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	10 years old
Account next due date	Fri, 5th Jan 2024 (105 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

Alison W.

Position: Director

Appointed: 21 December 2021

Laura M.

Position: Director

Appointed: 21 December 2021

Alasdair C.

Position: Director

Appointed: 08 January 2021

Ciaran O.

Position: Director

Appointed: 08 January 2021

Karen H.

Position: Director

Appointed: 10 December 2018

Filex Services Limited

Position: Corporate Secretary

Appointed: 30 April 2014

Wharton Asset Management Company Limited

Position: Corporate Director

Appointed: 30 April 2014

Alasdair C.

Position: Director

Appointed: 10 December 2018

Resigned: 08 January 2021

Charlotte B.

Position: Director

Appointed: 10 December 2018

Resigned: 21 December 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

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-02-12 filed on: 22nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
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)
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)
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)
SH01	Statement of Capital on 2015-05-19: 2.00 GBP	capital
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)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 2014-04-30: 2.00 GBP	capital

Wharton Asset Management Capital Limited LONDON

Wharton Asset Management Capital Limited Address / Contact

Company Information / Profile

Company staff

Alison W.

Laura M.

Alasdair C.

Ciaran O.

Karen H.

Filex Services Limited

Wharton Asset Management Company Limited

Alasdair C.

Charlotte B.

Alasdair C.

Julie S.

Simon S.

Company filings

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