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 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
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)
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 |
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 |