W11 Asset Management Ltd

General information

Name:

W11 Asset Management Limited

Office Address:

C/o Auria 48 Warwick Street W1B 5AW London

Number: 13553527

Incorporation date: 2021-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of W11 Asset Management Ltd. This company was originally established 3 years ago and was registered under 13553527 as its registration number. This registered office of this company is based in London. You may visit them at C/o Auria, 48 Warwick Street. This enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The company's latest financial reports detail the period up to 31st August 2022 and the most current confirmation statement was submitted on 5th August 2023.

Presently, this company is directed by a solitary managing director: Mark C., who was assigned to lead the company in 2021. At least one secretary in this firm is a limited company, specifically Auria Accountancy Limited.

Mark C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 11 July 2023

Address: Warwick Street, London, W1B 5AW, United Kingdom

Latest update: 5 April 2024

Mark C.

Role: Director

Appointed: 06 August 2021

Latest update: 5 April 2024

People with significant control

Mark C.
Notified on 6 August 2021
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-06
End Date For Period Covered By Report 2022-08-31

Company filings

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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On September 25, 2023 director's details were changed (CH01)
filed on: 2nd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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