London Private Wealth Limited

General information

Name:

London Private Wealth Ltd

Office Address:

Tay House 23 Enterprise Way SW18 1FZ London

Number: 04193875

Incorporation date: 2001-04-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Private Wealth Limited may be gotten hold of in Tay House, 23 Enterprise Way in London. Its postal code is SW18 1FZ. London Private Wealth has been present on the market since the firm was started in 2001. Its Companies House Registration Number is 04193875. It has been already eleven years since It's name is London Private Wealth Limited, but until 2013 the name was Psg Consult and before that, up till 17th October 2007 the firm was known as Dynarc Financial Services London. This means it has used three different names. The company's Standard Industrial Classification Code is 66220, that means Activities of insurance agents and brokers. 2022/02/28 is the last time the company accounts were filed.

Given this specific firm's growing number of employees, it was imperative to appoint additional company leaders: Gertruida V. and Rene L. who have been working together since 17th September 2020 to exercise independent judgement of the following company.

  • Previous company's names
  • London Private Wealth Limited 2013-12-09
  • Psg Consult Ltd. 2007-10-17
  • Dynarc Financial Services London Ltd. 2001-04-04

Financial data based on annual reports

Company staff

Gertruida V.

Role: Director

Appointed: 17 September 2020

Latest update: 15 April 2024

Rene L.

Role: Director

Appointed: 01 February 2003

Latest update: 15 April 2024

People with significant control

Rene L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rene L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 31 August 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 10 July 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 10 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts 2 August 2016
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 2 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
23
Company Age

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