General information

Name:

Liberate Wealth Ltd

Office Address:

41-43 Maddox Street W1S 2PD London

Number: 13375531

Incorporation date: 2021-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liberate Wealth Limited can be found at London at 41-43 Maddox Street. You can look up the company by the area code - W1S 2PD. Liberate Wealth's founding dates back to year 2021. This enterprise is registered under the number 13375531 and company's state is active. 2 years ago the company switched its name from Aureate Wealth to Liberate Wealth Limited. This enterprise's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Liberate Wealth Ltd filed its account information for the period up to December 31, 2022. The company's most recent confirmation statement was filed on May 3, 2023.

That firm owes its achievements and constant development to a team of five directors, namely Sumeet T., Vikash G., Mark H. and 2 others listed below, who have been controlling the company since November 2022.

  • Previous company's names
  • Liberate Wealth Limited 2022-08-30
  • Aureate Wealth Limited 2021-05-04

Financial data based on annual reports

Company staff

Sumeet T.

Role: Director

Appointed: 09 November 2022

Latest update: 5 April 2024

Vikash G.

Role: Director

Appointed: 15 September 2022

Latest update: 5 April 2024

Mark H.

Role: Director

Appointed: 14 July 2022

Latest update: 5 April 2024

James F.

Role: Director

Appointed: 14 July 2022

Latest update: 5 April 2024

Sumeet T.

Role: Secretary

Appointed: 14 July 2022

Latest update: 5 April 2024

Rajat S.

Role: Director

Appointed: 04 May 2021

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Aureate Holdco Limited owns over 3/4 of company shares. This business can be reached in Jersey at L'avenue De La Commune, St. Peter, JE3 7BY and was registered as a PSC under the reg no 146771.

Aureate Holdco Limited
Address: Beauport House L'Avenue De La Commune, St. Peter, Jersey, JE3 7BY, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Company
Country registered Jersey
Place registered Jersey
Registration number 146771
Notified on 24 February 2023
Nature of control:
over 3/4 of shares
Rajat S.
Notified on 4 May 2021
Ceased on 24 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-04
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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