ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD

Key Data

Status

Active

Company No.

08288990

Incorporation date

12/11/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2012)

26/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

29/10/2025

Full accounts made up to 2025-06-30

View PDF (25 pages)

04/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

30/10/2024

Full accounts made up to 2024-06-30

View PDF (24 pages)

23/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

02/11/2023

Current accounting period extended from 2024-05-31 to 2024-06-30

View PDF (3 pages)

17/10/2023

Full accounts made up to 2023-05-31

View PDF (24 pages)

10/02/2023

Change of details for Mr Artur Bounegra as a person with significant control on 2023-01-19

View PDF (2 pages)

10/02/2023

Director's details changed for Mr Artur Bounegra on 2023-01-19

View PDF (2 pages)

10/02/2023

Director's details changed for Mr Artur Bounegra on 2023-01-19

View PDF (2 pages)

10/02/2023

Director's details changed for Mrs Vera Bounegra on 2023-01-19

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2022-05-31

View PDF (23 pages)

20/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

13/08/2021

Full accounts made up to 2021-05-31

View PDF (24 pages)

27/05/2021

Director's details changed for Mr Artur Bounegra on 2021-05-26

View PDF (2 pages)

27/05/2021

Director's details changed for Mrs Vera Bounegra on 2021-05-26

View PDF (2 pages)

27/05/2021

Change of details for Mr Artur Bounegra as a person with significant control on 2021-05-26

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2020-05-31

View PDF (20 pages)

18/09/2020

Appointment of Mrs Vera Bounegra as a director on 2020-09-11

View PDF (2 pages)

25/02/2020

Registered office address changed from 84 Brook Street Mayfair London W1K 5EH England to 84 Brook Street Mayfair London W1K 5EH on 2020-02-25

View PDF (1 pages)

24/02/2020

Registered office address changed from 84 Brook Street London W1K 5EH United Kingdom to 84 Brook Street Mayfair London W1K 5EH on 2020-02-24

View PDF (1 pages)

20/02/2020

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 84 Brook Street London W1K 5EH on 2020-02-20

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2019-05-31

View PDF (20 pages)

22/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2018-05-31

View PDF (21 pages)

13/09/2018

Change of details for Mr Artur Bounegra as a person with significant control on 2018-09-13

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Artur Bounegra on 2018-09-13

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (3 pages)

16/11/2017

Current accounting period extended from 2017-11-30 to 2018-05-31

View PDF (1 pages)

13/10/2017

Notification of Artur Bounegra as a person with significant control on 2017-10-13

View PDF (2 pages)

13/10/2017

Withdrawal of a person with significant control statement on 2017-10-13

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (3 pages)

17/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

15/06/2017

Resolutions

View PDF (3 pages)

22/05/2017

Director's details changed for Artur Bounegra on 2017-05-22

View PDF (2 pages)

22/05/2017

Director's details changed for Artur Bounegra on 2017-05-22

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

11/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

13/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (3 pages)

05/12/2014

Director's details changed for Artur Bounegra on 2014-11-11

View PDF (2 pages)

02/12/2013

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (3 pages)

12/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

20/11/2012

Appointment of Artur Bounegra as a director

View PDF (3 pages)

15/11/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

12/11/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	12/11/2012 - 12/11/2012	27891
Mr Artur Bounegra	Director	12/11/2012 - Present	3
Bounegra, Vera	Director	11/09/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD

ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD is an(a) Active company incorporated on 12/11/2012 with the registered office located at 84 Brook Street, Mayfair, London W1K 5EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD?

ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD is currently Active. It was registered on 12/11/2012 .

Where is ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD located?

ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD is registered at 84 Brook Street, Mayfair, London W1K 5EH.

What does ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD do?

ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-19 with no updates.