LONDON PRIVATE WEALTH LIMITED

Key Data

Status

Active

Company No.

04193875

Incorporation date

04/04/2001

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

29/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

28/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (42 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (17 pages)

10/07/2025

Previous accounting period shortened from 2026-02-28 to 2025-04-30

View PDF (1 pages)

07/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (8 pages)

17/06/2025

Resolutions

View PDF (4 pages)

06/06/2025

Registration of charge 041938750003, created on 2025-06-04

View PDF (13 pages)

18/02/2025

Termination of appointment of Gertruida Elizabeth Van Rooyen as a director on 2025-02-18

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

12/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

24/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

14/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-18.84 % *

* during past year

Cash in Bank

£808,022.00

Business linkages

Check business linkages of LONDON PRIVATE WEALTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

23/01/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
424.08K
-
0.00
245.58K
-

2022
3
1.01M
-
0.00
995.60K
-

2023
3
835.65K
-
0.00
808.02K
-

2023
3
835.65K
-
0.00
808.02K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

835.65K £-17.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

808.02K £-18.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carty, Anthony Valentine	Director	28/02/2025 - Present	24
Greenaway, Neil	Director	28/02/2025 - Present	36
Van Rooyen, Gertruida Elizabeth	Director	17/09/2020 - 18/02/2025	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LONDON PRIVATE WEALTH LIMITED

LONDON PRIVATE WEALTH LIMITED is an(a) Active company incorporated on 04/04/2001 with the registered office located at The Pavilions Eden Park, Ham Green, Bristol BS20 0DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON PRIVATE WEALTH LIMITED?

LONDON PRIVATE WEALTH LIMITED is currently Active. It was registered on 04/04/2001 .

Where is LONDON PRIVATE WEALTH LIMITED located?

LONDON PRIVATE WEALTH LIMITED is registered at The Pavilions Eden Park, Ham Green, Bristol BS20 0DD.

What does LONDON PRIVATE WEALTH LIMITED do?

LONDON PRIVATE WEALTH LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does LONDON PRIVATE WEALTH LIMITED have?

LONDON PRIVATE WEALTH LIMITED had 3 employees in 2023.

What is the latest filing for LONDON PRIVATE WEALTH LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-23 with updates.