WEALTHKERNEL LIMITED - LONDON


Company Profile Company Filings

Overview

WEALTHKERNEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEALTHKERNEL LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09686970. The accounts status is FULL and accounts are next due on 30/09/2024.

WEALTHKERNEL LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41 LUKE STREET
LONDON
EC2A 4DP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WEALTHKERNAL LIMITED (until 16/07/2015)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2022-01-24 CURRENT
MR THUVAKARAN SHANMUGARAJAH May 1986 Canadian Director 2015-07-15 CURRENT
MR BRIAN JAMES SCHWIEGER Feb 1968 British Director 2023-02-07 CURRENT
MR THOMAS JOSEPH CAMPBELL Jan 1974 British Director 2015-07-15 CURRENT
MR IAN LANSDELL Jan 1987 British Director 2019-10-09 CURRENT
MR YANNICK MARSHALL BRUNNER Jan 1987 French,American Director 2015-07-15 CURRENT
MRS SAMANTHA KARAN Secretary 2021-08-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Etfs Capital Holdings Limited 2019-10-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thuvakaran Shanmugarajah 2016-07-16 - 2019-10-03 5/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDBURN (EUROPE) LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
SIMPLE BITS LIMITED DAYBROOK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
FUNDMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
WEALTHSMART LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BTON FINANCIAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
WEALTHKERNEL NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
WEST MIDLANDS INVESTMENTS PLC TOWCESTER ENGLAND Active FULL 64304 - Activities of open-ended investment companies
ACUK LIMITED LONDON ENGLAND Active DORMANT 82302 - Activities of conference organisers
ETFS MEDIA (UK) LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
MORAINE ADVISORS LTD HARPENDEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRISM GLOBAL GROUP PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ETFS CAPITAL HOLDINGS 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WEALTHKERNEL_LIMITED - Accounts 2017-10-28 31-07-2017 £235,455 Cash
Wealthkernel Limited - Abbreviated accounts 16.1 2016-10-06 31-07-2016 £145,709 Cash £105,218 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCALE-UP INSTITUTE LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FONDY LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LEADING POINT FINANCIAL MARKETS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HARBR GROUP LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
FIRE FINANCIAL SERVICES LIMITED LONDON Active FULL 64191 - Banks
WEALTHKERNEL NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
THE POWER50 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
CELL-ED LTD LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
LEADING POINT PRODUCTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
OUTRUN VENTURE PARTNERS LLP LONDON Active SMALL None Supplied