Waverton Wealth Planning LLP

General information

Office Address:

Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SO302894

Incorporation date: 2010-07-01

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The company is based in Edinburgh under the ID SO302894. The firm was registered in the year 2010. The office of the company is located at Exchange Tower 19 Canning Street. The zip code for this location is EH3 8EH. This firm now known as Waverton Wealth Planning LLP, was earlier known under the name of Cornerstone Asset Management Llp. The change has taken place in 15th September 2021. The firm's most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-07-01.

The companies with significant control over this firm include: Waverton Investment Management Group Limited and has 3/4 to full of voting rights. This business can be reached in London at Babmaes Street, SW1Y 6AH and was registered as a PSC under the reg no 08440808.

  • Previous company's names
  • Waverton Wealth Planning LLP 2021-09-15
  • Cornerstone Asset Management Llp 2010-07-01

Financial data based on annual reports

Company staff

Role: Corporate LLP Designated Member

Appointed: 13 September 2021

Address: Babmaes Street, London, SW1Y 6AH, United Kingdom

Latest update: 17 March 2024

140 Ltd

Role: Corporate LLP Designated Member

Appointed: 25 July 2011

Address: Melville Street, Edinburgh, Midlothian, EH3 7PE, Scotland

Latest update: 17 March 2024

Role: Corporate LLP Member

Appointed: 25 July 2011

Address: Melville Street, Edinburgh, Midlothian, EH3 7PE, Scotland

Latest update: 17 March 2024

People with significant control

Waverton Investment Management Group Limited
Address: 16 Babmaes Street, London, SW1Y 6AH, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08440808
Notified on 13 September 2021
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Cornerstone Exchange No.2 Llp
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number So303865
Notified on 30 June 2016
Ceased on 13 September 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 December 2021
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

Hide filing type
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Confirmation statement with no updates 1st July 2023 (LLCS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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