Wharton Asset Management Company Limited

General information

Name:

Wharton Asset Management Company Ltd

Office Address:

45 Pont Street SW1X 0BD London

Number: 02868397

Incorporation date: 1993-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Wharton Asset Management Company Limited. It was started 31 years ago and was registered under 02868397 as its registration number. This head office of this firm is based in London. You may find them at 45 Pont Street. The registered name of the company was replaced in 1994 to Wharton Asset Management Company Limited. The company previous business name was Gravitas 1063. The company's SIC code is 64999 which means Financial intermediation not elsewhere classified. Wharton Asset Management Company Ltd filed its account information for the financial year up to 2022/12/31. The business most recent annual confirmation statement was filed on 2022/11/02.

According to the latest update, there’s a solitary director in the company: Gaby S. (since 1994-04-29). This firm had been directed by Maurice S. until 2005.

Gaby S. 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.

  • Previous company's names
  • Wharton Asset Management Company Limited 1994-05-11
  • Gravitas 1063 Limited 1993-11-02

Company staff

Gaby S.

Role: Director

Appointed: 29 April 1994

Latest update: 8 February 2024

People with significant control

Gaby S.
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
30
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