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 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
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)
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 |
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 |