WEALTHKERNEL NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

WEALTHKERNEL NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEALTHKERNEL NOMINEE LIMITED was incorporated 5 years ago on 01/11/2018 and has the registered number: 11653813. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WEALTHKERNEL NOMINEE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2022-01-22 CURRENT
MR THUVAKARAN SHANMUGARAJAH May 1986 Canadian Director 2018-11-01 CURRENT
MRS SAMANTHA KARAN Secretary 2021-08-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Wealthkernel Limited 2018-11-01 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
WEALTHKERNEL LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Wealthkernel Nominee Limited - Period Ending 2022-12-31 2023-05-31 31-12-2022 £1 equity
Wealthkernel Nominee Limited - Period Ending 2021-12-31 2022-09-27 31-12-2021 £1 equity
Wealthkernel Nominee Limited - Period Ending 2020-12-31 2021-07-21 31-12-2020 £1 equity
Wealthkernel Nominee Limited - Period Ending 2019-12-31 2020-10-28 31-12-2019 £1 Cash £1 equity

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