NATIONAL WEALTH FUND LIMITED

Key Data

Status

Active

Company No.

06816271

Incorporation date

11/02/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/08/2014)

18/04/2026

Resolutions

View PDF (2 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-24

View PDF (3 pages)

27/03/2026

Registration of charge 068162710010, created on 2026-03-27

View PDF (17 pages)

09/02/2026

Director's details changed for Oliver Gerald Holbourn on 2025-11-01

View PDF (2 pages)

08/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (5 pages)

19/12/2025

Registration of charge 068162710009, created on 2025-12-18

View PDF (17 pages)

10/11/2025

Full accounts made up to 2025-03-31

View PDF (169 pages)

10/11/2025

Resolutions

View PDF (2 pages)

05/11/2025

Termination of appointment of Ian Brown as a director on 2025-11-01

View PDF (1 pages)

05/11/2025

Appointment of Oliver Gerald Holbourn as a director on 2025-11-01

View PDF (2 pages)

05/11/2025

Statement of capital following an allotment of shares on 2025-11-04

View PDF (3 pages)

13/10/2025

Resolutions

View PDF (2 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

06/10/2025

Appointment of Mr Thomas Messenger Riordan as a director on 2025-10-01

View PDF (2 pages)

06/10/2025

Appointment of Mrs Catherine Gail Cripps as a director on 2025-10-01

View PDF (2 pages)

06/10/2025

Appointment of Mr Joseph Charles Schull as a director on 2025-10-01

View PDF (2 pages)

22/08/2025

Satisfaction of charge 068162710001 in full

View PDF (4 pages)

19/08/2025

Registration of charge 068162710008, created on 2025-08-14

View PDF (17 pages)

15/08/2025

Appointment of Mr Ian Brown as a director on 2025-08-15

View PDF (2 pages)

15/08/2025

Termination of appointment of John Michael Flint as a director on 2025-08-15

View PDF (1 pages)

07/04/2025

Resolutions

View PDF (2 pages)

03/04/2025

Registration of charge 068162710007, created on 2025-03-28

View PDF (16 pages)

02/04/2025

Change of details for Hm Treasury as a person with significant control on 2019-07-01

View PDF (2 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

20/02/2025

Director's details changed for Mr Nigel Paul Topping on 2024-10-10

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (5 pages)

27/12/2024

Memorandum and Articles of Association

View PDF (54 pages)

27/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Full accounts made up to 2024-03-31

View PDF (156 pages)

02/12/2024

Registration of charge 068162710004, created on 2024-11-29

View PDF (17 pages)

02/11/2024

Resolutions

View PDF (2 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (3 pages)

14/10/2024

Change of name notice

View PDF (2 pages)

14/10/2024

Change of name with request to seek comments from relevant body

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14/10/2024

Certificate of change of name

View PDF (3 pages)

09/10/2024

Registration of charge 068162710003, created on 2024-10-07

View PDF (17 pages)

07/10/2024

Registration of charge 068162710002, created on 2024-10-04

View PDF (16 pages)

01/08/2024

Appointment of Ms Elena Ciallie as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Termination of appointment of Charles Hunter Donald as a director on 2024-08-01

View PDF (1 pages)

10/06/2024

Registered office address changed from One Embankment Neville Street Leeds LS1 4DW England to 2 Whitehall Quay Leeds LS1 4HR on 2024-06-10

View PDF (1 pages)

25/02/2024

Resolutions

View PDF (2 pages)

20/02/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

05/02/2024

Appointment of Davinder Mann as a secretary on 2024-01-31

View PDF (2 pages)

19/12/2023

Registration of charge 068162710001, created on 2023-12-14

View PDF (17 pages)

14/12/2023

Appointment of Ms Muriel Betty Nicolle Dube as a director on 2023-12-14

View PDF (2 pages)

14/11/2023

Full accounts made up to 2023-03-31

View PDF (131 pages)

10/10/2023

Termination of appointment of David Benjamin Lunn as a director on 2023-10-04

View PDF (1 pages)

08/08/2023

Resolutions

View PDF (2 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

16/01/2023

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

10/01/2023

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (96 pages)

08/11/2022

Director's details changed for Mr Christopher Montague Grigg on 2022-11-07

View PDF (2 pages)

07/11/2022

Director's details changed for Mr John Michael Flint on 2022-11-07

View PDF (2 pages)

20/10/2022

Termination of appointment of Gay Huey Evans Cbe as a director on 2022-10-10

View PDF (1 pages)

04/08/2014

Appointment of Mrs Joanna Lisette Fox as a director on 2014-07-02

View PDF (2 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

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About NATIONAL WEALTH FUND LIMITED

NATIONAL WEALTH FUND LIMITED is an(a) Active company incorporated on 11/02/2009 with the registered office located at 2 Whitehall Quay, Leeds LS1 4HR. There are currently 13 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 NATIONAL WEALTH FUND LIMITED?

NATIONAL WEALTH FUND LIMITED is currently Active. It was registered on 11/02/2009 .

Where is NATIONAL WEALTH FUND LIMITED located?

NATIONAL WEALTH FUND LIMITED is registered at 2 Whitehall Quay, Leeds LS1 4HR.

What does NATIONAL WEALTH FUND LIMITED do?

NATIONAL WEALTH FUND LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NATIONAL WEALTH FUND LIMITED?

The latest filing was on 18/04/2026: Resolutions.