WIELDMORE INVESTMENT MANAGEMENT LIMITED

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WIELDMORE INVESTMENT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

12315071

Incorporation date

14/11/2019

Size

Full

Contacts

Registered address

Registered address

4 Aztec Row, Berners Road, London N1 0PWCopy
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Latest events (Record since 05/12/2022)
dot icon10/02/2026
Cancellation of shares. Statement of capital on 2025-09-23
dot icon03/02/2026
Purchase of own shares.
dot icon26/01/2026
Confirmation statement made on 2026-01-14 with updates
dot icon30/09/2025
Resolutions
dot icon23/09/2025
Full accounts made up to 2025-04-30
dot icon02/09/2025
Particulars of variation of rights attached to shares
dot icon02/09/2025
Change of share class name or designation
dot icon30/05/2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 4 Aztec Row Berners Road London N1 0PW on 2025-05-30
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-04-28
dot icon25/04/2025
Resolutions
dot icon15/04/2025
Statement of capital following an allotment of shares on 2025-04-14
dot icon31/03/2025
Purchase of own shares.
dot icon28/03/2025
Cancellation of shares. Statement of capital on 2025-03-18
dot icon21/03/2025
Resolutions
dot icon19/02/2025
Resolutions
dot icon17/02/2025
Purchase of own shares.
dot icon17/02/2025
Cancellation of shares. Statement of capital on 2025-02-10
dot icon06/02/2025
Change of share class name or designation
dot icon06/02/2025
Particulars of variation of rights attached to shares
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with updates
dot icon07/10/2024
Statement of capital following an allotment of shares on 2024-09-24
dot icon04/10/2024
Statement of capital following an allotment of shares on 2024-09-24
dot icon02/09/2024
Full accounts made up to 2024-04-30
dot icon12/08/2024
Resolutions
dot icon07/08/2024
Resolutions
dot icon06/08/2024
Statement of capital following an allotment of shares on 2024-08-05
dot icon05/08/2024
Resolutions
dot icon05/08/2024
Resolutions
dot icon05/08/2024
Resolutions
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon31/07/2024
Statement of capital following an allotment of shares on 2024-07-30
dot icon30/07/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon25/07/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon28/05/2024
Statement of capital following an allotment of shares on 2024-05-27
dot icon10/04/2024
Resolutions
dot icon10/04/2024
Resolutions
dot icon08/04/2024
Statement of capital following an allotment of shares on 2024-04-07
dot icon08/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon06/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon06/04/2024
Resolutions
dot icon05/04/2024
Purchase of own shares.
dot icon05/04/2024
Cancellation of shares. Statement of capital on 2024-03-25
dot icon25/03/2024
Statement of capital following an allotment of shares on 2024-03-25
dot icon05/02/2024
Termination of appointment of Eszter Kiss as a director on 2023-12-31
dot icon05/02/2024
Confirmation statement made on 2024-01-24 with updates
dot icon09/01/2024
Resolutions
dot icon20/12/2023
Statement of capital following an allotment of shares on 2023-12-20
dot icon19/12/2023
Statement of capital following an allotment of shares on 2023-12-15
dot icon16/11/2023
Statement of capital following an allotment of shares on 2023-11-16
dot icon14/11/2023
Resolutions
dot icon01/09/2023
Full accounts made up to 2023-04-30
dot icon07/03/2023
Memorandum and Articles of Association
dot icon07/03/2023
Resolutions
dot icon29/01/2023
Confirmation statement made on 2023-01-24 with updates
dot icon29/01/2023
Director's details changed for Ms Eszter Kiss on 2023-01-30
dot icon28/12/2022
Resolutions
dot icon28/12/2022
Resolutions
dot icon28/12/2022
Resolutions
dot icon28/12/2022
Resolutions
dot icon09/12/2022
Purchase of own shares.
dot icon09/12/2022
Cancellation of shares. Statement of capital on 2022-12-01
dot icon09/12/2022
Resolutions
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-12-06
dot icon05/12/2022
Statement of capital following an allotment of shares on 2022-12-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rivaille, Pierre-Yves Henri
Director
25/09/2020 - Present
3
Amitrano, Giuseppe
Director
25/09/2020 - Present
2
Kiss, Eszter
Director
14/11/2019 - 31/12/2023
5
Caporal, Charles
Director
14/11/2019 - 14/01/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About WIELDMORE INVESTMENT MANAGEMENT LIMITED

WIELDMORE INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 14/11/2019 with the registered office located at 4 Aztec Row, Berners Road, London N1 0PW. 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 WIELDMORE INVESTMENT MANAGEMENT LIMITED?

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WIELDMORE INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 14/11/2019 .

Where is WIELDMORE INVESTMENT MANAGEMENT LIMITED located?

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WIELDMORE INVESTMENT MANAGEMENT LIMITED is registered at 4 Aztec Row, Berners Road, London N1 0PW.

What does WIELDMORE INVESTMENT MANAGEMENT LIMITED do?

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WIELDMORE INVESTMENT MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for WIELDMORE INVESTMENT MANAGEMENT LIMITED?

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The latest filing was on 10/02/2026: Cancellation of shares. Statement of capital on 2025-09-23.