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Nom

Nuwealth LTD
Adresse
Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10966427 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)63120 - Portails Internet
Statut de Sociétéactive
Noms Précédents
  • Wombat Invest LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quilter Holdings Limited Status: Active Notified: 05/09/2024 Companies House Number: 01606702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Harrison, Kane Linton Status: Ceased Notified: 15/09/2017 Ceased: 05/09/2024 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Gazard, Stephen Charles London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Geard, Stuart James London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Harrison, Kane Linton London, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    gb-flag GB Quilter Cosec Services Limited 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB Status: Active Notified: 05/09/2024 Role: Corporate-Secretary Companies House Number: 10987658
    Van Staden, Hanlie London, United Kingdom Status: Active Notified: 23/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Charnock, Richard Anthony Covent Garden, London, England Status: Ceased Notified: 03/01/2023 Ceased: 23/05/2024 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hammond, Oliver Nicholas Camberley, England Status: Ceased Notified: 18/12/2020 Ceased: 24/05/2024 Date of Birth: 08/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harrison, Kane Linton Covent Garden, London, United Kingdom Status: Ceased Notified: 15/09/2017 Ceased: 05/09/2024 Role: Secretary