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Wharton Asset Management Company Limited LONDON

Wharton Asset Management Company started in year 1993 as Private Limited Company with registration number 02868397. The Wharton Asset Management Company company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 45 Pont Street. Postal code: SW1X 0BD. Since Wednesday 11th May 1994 Wharton Asset Management Company Limited is no longer carrying the name Gravitas 1063.

The company has one director. Gaby S., appointed on 29 April 1994. There are currently no secretaries appointed. Currently there is one former director listed by the company - Maurice S., who left the company on 5 October 2005. In addition, the company lists several former secretaries whose names might be found in the list below.

Wharton Asset Management Company Limited Address / Contact

Office Address 45 Pont Street
Town London
Post code SW1X 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02868397
Date of Incorporation Tue, 2nd Nov 1993
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Gaby S.

Position: Director

Appointed: 29 April 1994

Claire S.

Position: Secretary

Appointed: 05 October 2005

Resigned: 25 September 2016

Gaby S.

Position: Secretary

Appointed: 01 January 2004

Resigned: 05 October 2005

Maurice S.

Position: Director

Appointed: 08 September 1994

Resigned: 05 October 2005

Renee S.

Position: Secretary

Appointed: 20 June 1994

Resigned: 01 January 2004

Lesa W.

Position: Nominee Director

Appointed: 02 November 1993

Resigned: 29 April 1994

Michael J.

Position: Nominee Director

Appointed: 02 November 1993

Resigned: 29 April 1994

Gravitas Company Secretarial Services Limited

Position: Nominee Secretary

Appointed: 02 November 1993

Resigned: 20 June 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Gaby S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gaby S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gravitas 1063 May 11, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, October 2023 		Free Download (7 pages)

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