HYWIN WEALTH LLP - LONDON


Company Profile Company Filings

Overview

HYWIN WEALTH LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
HYWIN WEALTH LLP was incorporated 13 years ago on 24/09/2010 and has the registered number: OC358200. The accounts status is SMALL and accounts are next due on 31/12/2024.

HYWIN WEALTH LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
W1K 4QJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AZURE WEALTH LLP (until 23/02/2017)
SOPHIA WEALTH LLP (until 13/04/2011)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIAS MOUZANNAR Jan 1983 Llp Designated Member 2024-01-10 CURRENT
MS SHANGJIA LIN May 1978 British Llp Designated Member 2017-02-06 CURRENT
86 BROOK STREET LLP Corporate Llp Member 2010-09-24 UNTIL 2016-07-29 RESIGNED
MR NIMA HABIBOLLAH SARIKHANI Feb 1980 British Llp Designated Member 2012-08-01 UNTIL 2017-02-06 RESIGNED
MR MASSIMO SCALABRINI Oct 1961 Llp Designated Member 2011-04-06 UNTIL 2020-04-01 RESIGNED
MR CHRISTOPHER MARIOS DONEGAN Jan 1964 British Llp Designated Member 2010-09-24 UNTIL 2017-02-06 RESIGNED
CHENGWAN ZHENG Oct 1983 Llp Member 2021-10-01 UNTIL 2023-03-31 RESIGNED
MR MARKO VUCKOVIC Apr 1971 British Llp Member 2013-04-01 UNTIL 2015-07-14 RESIGNED
GIANMARCO RANIA Jan 1976 Llp Member 2012-07-02 UNTIL 2019-05-28 RESIGNED
MR NIELS NIELSEN Jul 1976 Llp Member 2016-07-29 UNTIL 2017-02-06 RESIGNED
MR JOHN NIELSEN Apr 1974 Danish Llp Member 2016-07-29 UNTIL 2017-02-06 RESIGNED
MR JONATHON KIM GOWEN Mar 1977 Llp Member 2012-10-01 UNTIL 2015-07-14 RESIGNED
MR CHRISTOPHER MARIOS DONEGAN Jan 1964 British Llp Member 2017-02-24 UNTIL 2023-12-31 RESIGNED
JEAN PIERRE CASEY Jan 1980 Llp Member 2012-10-23 UNTIL 2016-01-31 RESIGNED
HYWIN CAPITAL (UK) LIMITED Corporate Llp Designated Member 2017-02-06 UNTIL 2024-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hywin Capital (Uk) Limited 2017-02-06 London   Significant influence or control limited liability partnership
Ms Shangjia Lin 2017-02-06 5/1978 London   Significant influence or control limited liability partnership
Mr Massimo Scalabrni 2016-04-06 - 2017-02-06 10/1961 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Nima Habibollah Sarikhan 2016-04-06 - 2017-02-06 1/1980 London   Significant influence or control limited liability partnership
Dr Christopher Marios Donegan 2016-04-06 - 2017-02-06 1/1964 London   Significant influence or control limited liability partnership

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