PEMBERTON & PRINCE WEALTH MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PEMBERTON & PRINCE WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PEMBERTON & PRINCE WEALTH MANAGEMENT LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08273439. The accounts status is UNAUDITED ABRIDGED.

PEMBERTON & PRINCE WEALTH MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O HJS CHARTERED ACCOUNTANTS, 4 DAIRY MEWS
LONDON
SW9 9PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GRAHAM WOOD Jun 1963 British Director 2019-05-31 CURRENT
MR JONATHAN ADAM PEMBERTON Oct 1962 British Director 2012-10-30 UNTIL 2019-05-31 RESIGNED
MRS JOSEPHINE MARY YOUNGS Secretary 2012-10-30 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wealth & Finance Matters Limited 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Adam Pemberton 2016-04-06 - 2019-05-31 10/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J P FINANCIAL MANAGEMENT LTD MANCHESTER ... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
KINDRED WEALTH MANAGEMENT LIMITED TONBRIDGE Dissolved... DORMANT 99999 - Dormant Company
CATALYST FINANCIAL MANAGEMENT LTD CAMBRIDGE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
A & S WEALTH MANAGEMENT LIMITED ROYSTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Pemberton & Prince Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-12-2018 £18,432 Cash £45,625 equity
Pemberton & Prince Wealth Management Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £39,777 Cash £16,995 equity
Pemberton & Prince Wealth Management - Limited company - abbreviated - 11.0.0 2014-07-31 31-12-2013 £7,283 Cash £335 equity

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