WEALTHKERNEL TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

WEALTHKERNEL TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEALTHKERNEL TRUSTEES LIMITED was incorporated 3 years ago on 20/06/2020 and has the registered number: 12685292. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WEALTHKERNEL TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JOHN BAREFOOT Aug 1984 British Director 2023-05-15 CURRENT
MR CHRISTOPHER JAMES PATRICK BRITTAIN BARTON Dec 1983 British Director 2023-05-15 CURRENT
MR THUVAKARAN SHANMUGARAJAH, May 1986 Canadian Director 2020-06-20 CURRENT
MR THUVAKARAN SHANMUGARAJAH, Secretary 2020-06-20 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2022-01-22 CURRENT
MRS SAMANTHA KARAN Secretary 2021-08-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Etfs Capital Holdings Limited 2020-06-20 - 2020-06-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Wealthkernel Limited 2020-06-20 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
E.B.S. PENSIONEER TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HORNBUCKLE MITCHELL TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
EMBARK PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
EMBARK TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Wealthkernel Trustees Limited - Period Ending 2022-12-31 2023-05-31 31-12-2022 £100 equity
Wealthkernel Trustees Limited - Period Ending 2021-06-30 2022-03-16 30-06-2021 £100 equity

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WEALTHKERNEL LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
WONDERFUL ORGANISATION LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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
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