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Wam Capital LLP LONDON

Wam Capital LLP started in year 2005 as Limited Liability Partnership with registration number OC316777. The Wam Capital LLP company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Princes House. Postal code: SW1Y 6DN. Since Thu, 12th Jan 2017 Wam Capital LLP is no longer carrying the name Wine Asset Managers Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Wam Capital LLP Address / Contact

Office Address Princes House
Office Address2 38 Jermyn Street
Town London
Post code SW1Y 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC316777
Date of Incorporation Fri, 16th Dec 2005
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Arian A.

Position: LLP Designated Member

Appointed: 29 January 2018

William B.

Position: LLP Designated Member

Appointed: 16 December 2005

Jane F.

Position: LLP Member

Appointed: 29 December 2010

Resigned: 20 January 2017

Alice P.

Position: LLP Member

Appointed: 29 December 2010

Resigned: 20 January 2017

Handen Group Holdings Ltd

Position: Corporate LLP Member

Appointed: 14 October 2010

Resigned: 25 November 2014

Miles D.

Position: LLP Member

Appointed: 16 December 2005

Resigned: 26 November 2019

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is William B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Arian A. This PSC and has 25-50% voting rights. The third one is Miles D., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

William B.

Notified on 16 December 2016
Nature of control: significiant influence or control

Arian A.

Notified on 31 August 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Miles D.

Notified on 16 December 2016
Ceased on 31 August 2018
Nature of control: significiant influence or control

Company previous names

Wine Asset Managers Llp January 12, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 23rd, March 2023 		Free Download (5 pages)

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