ENNESS WEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

ENNESS WEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENNESS WEALTH LIMITED was incorporated 8 years ago on 04/06/2015 and has the registered number: 09622771. The accounts status is DORMANT and accounts are next due on 29/09/2024.

ENNESS WEALTH LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/06/2022 29/09/2024

Registered Office

64 NORTH ROW
LONDON
W1K 7DA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TCB WEALTH LIMITED (until 05/05/2023)
ENNESS WEALTH LIMITED (until 18/11/2021)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISLAY ROBINSON Dec 1980 British Director 2021-11-10 CURRENT
MR HUGH PATRICK ANDREW WADE-JONES Jan 1981 Irish Director 2021-11-10 UNTIL 2022-10-18 RESIGNED
ENNESS PRIVATE CLIENTS LTD Corporate Director 2015-06-04 UNTIL 2021-11-10 RESIGNED
MR DANIEL TERENCE MACH Nov 1982 British Director 2015-06-04 UNTIL 2017-01-23 RESIGNED
MR JAMES GEORGE FERGUSON Dec 1982 English Director 2015-06-04 UNTIL 2021-11-10 RESIGNED
T1 ADVISORY Corporate Director 2015-06-04 UNTIL 2015-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enness Holdings Limited 2023-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hugh Patrick Andrew Wade-Jones 2021-11-10 - 2023-10-24 1/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Islay Robinson 2021-11-10 - 2023-10-24 12/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Enness Private Clients Ltd 2016-04-06 - 2021-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Terence Leach 2016-04-06 - 2017-01-23 11/1982 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENNESS PRIVATE CLIENTS LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ENNESS FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENNESS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DISTINCT LOGIC LIMITED HIGHWORTH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
REST ASSURE (UK) LTD ST. AGNES UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
L. L. E. HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ENNESS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ENVOICED LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
LIBERTY MORTGAGES LTD HIGHWORTH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LIBERTY MORTGAGES GROUP LTD MORLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CRBS VENTURES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-16 30-06-2022 482 equity
ACCOUNTS - Final Accounts 2022-03-26 30-06-2021 482 equity
ACCOUNTS - Final Accounts 2020-09-08 30-06-2020 482 equity
ACCOUNTS - Final Accounts 2020-03-28 30-06-2019 482 equity
ACCOUNTS - Final Accounts 2019-03-30 30-06-2018 482 equity
ACCOUNTS - Final Accounts 2018-06-29 30-06-2017 482 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OYSTER PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NODE LONDON BRIXTON LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
DR. MELISSA CLINICS LTD LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
PROJECT CHAPTER (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ONE AVENUE MANAGED OFFICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
COPPER IP (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
IKIGAI AESTHETICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
TEMPLEWOOD PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied