De Giorgio Wealth Management Limited

General information

Name:

De Giorgio Wealth Management Ltd

Office Address:

11 Hamilton Place Mayfair W1J 7DR London

Number: 08453217

Incorporation date: 2013-03-20

End of financial year: 25 March

Category: Private Limited Company

Description

Data updated on:

De Giorgio Wealth Management is a company registered at W1J 7DR London at 11 Hamilton Place. This company was formed in 2013 and is registered under the registration number 08453217. This company has been active on the UK market for 11 years now and the current state is active - proposal to strike off. The firm known today as De Giorgio Wealth Management Limited was known as De Giorgio Wealth Maangement up till 2013-04-02 then the business name got changed. The enterprise's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to Fri, 29th Mar 2019 and the latest annual confirmation statement was filed on Sat, 20th Mar 2021.

At the moment, we can name a single director in the company: Aaron D. (since 2013-03-20). Since March 2013 Barones D., had been fulfilling assigned duties for the business till the resignation eleven years ago.

  • Previous company's names
  • De Giorgio Wealth Management Limited 2013-04-02
  • De Giorgio Wealth Maangement Limited 2013-03-20

Financial data based on annual reports

Company staff

Aaron D.

Role: Director

Appointed: 20 March 2013

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Rosanne D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aaron D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Rosanne D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aaron D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Barones D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 March 2021
Account last made up date 29 March 2019
Confirmation statement next due date 03 April 2022
Confirmation statement last made up date 20 March 2021
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2014-03-31
End Date For Period Covered By Report 2015-03-29
Date Approval Accounts 11 March 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2015-03-30
End Date For Period Covered By Report 2016-03-28
Date Approval Accounts 20 December 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from Fifth Floor 11 Leadenhall Street London EC3V 1LP on Wed, 16th Aug 2023 to 11 Hamilton Place Mayfair London W1J 7DR (AD01)
filed on: 16th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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