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Wieldmore Investment Management Limited LONDON

Wieldmore Investment Management Limited is a private limited company situated at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Incorporated on 2019-11-14, this 4-year-old company is run by 2 directors.
Director Giuseppe A., appointed on 25 September 2020. Director Pierre-Yves R., appointed on 25 September 2020.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
The latest confirmation statement was filed on 2023-01-24 and the deadline for the next filing is 2024-02-07. Likewise, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Wieldmore Investment Management Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12315071
Date of Incorporation Thu, 14th Nov 2019
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Giuseppe A.

Position: Director

Appointed: 25 September 2020

Pierre-Yves R.

Position: Director

Appointed: 25 September 2020

Eszter K.

Position: Director

Appointed: 14 November 2019

Resigned: 31 December 2023

Charles C.

Position: Director

Appointed: 14 November 2019

Resigned: 14 January 2022

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Giuseppe A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Eszter K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Giuseppe A.

Notified on 25 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Eszter K.

Notified on 14 November 2019
Ceased on 25 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles C.

Notified on 14 November 2019
Ceased on 25 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Securities allocation resolution
filed on: 10th, April 2024 		Free Download (4 pages)

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