Enness Wealth Limited. net worth, address, company information. Free

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Enness Wealth Limited (Companies House Registration Number 09622771) is a private limited company legally formed on 2015-06-04 originating in United Kingdom. This business is situated at 64 North Row, London W1K 7DA. Having undergone a change in 2023-05-05, the previous name this business used was Tcb Wealth Limited. Enness Wealth Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Enness Wealth Limited
Number	09622771
Date of Incorporation:	Thu, 4th Jun 2015
End of financial year:	29 June
Address:	64 North Row, London, W1K 7DA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the business, we can name: Islay R. (appointed on 10 November 2021). The official register lists 5 persons of significant control, namely: Enness Holdings Limited can be found at North Row, W1K 7DA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Islay R. has 1/2 or less of shares, 1/2 or less of voting rights, Hugh W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Enness Holdings Limited

24 October 2023

Address	64 North Row, London, W1K 7DA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10195628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Islay R.

10 November 2021 - 24 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Hugh W.

10 November 2021 - 24 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Enness Private Clients Ltd

6 April 2016 - 10 November 2021

Address	Suite 503 64 North Row, Mayfair, London, W1K 7DA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07321653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel L.

6 April 2016 - 23 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Current accounting period extended from 29th June 2023 to 29th December 2023 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 29th June 2023 to 29th December 2023 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th October 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th October 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 21st November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 24th October 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed tcb wealth LIMITEDcertificate issued on 05/05/23 filed on: 5th, May 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC04) Change to a person with significant control 24th January 2023 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 14th November 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 18th October 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 13th September 2022 filed on: 6th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 13th September 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 12th September 2022 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 12th September 2022 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 25th, March 2022 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Suite 503 64 North Row Mayfair London W1K 7DA United Kingdom on 10th March 2022 to 64 North Row London W1K 7DA filed on: 10th, March 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed enness wealth LIMITEDcertificate issued on 18/11/21 filed on: 18th, November 2021 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th November 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 10th November 2021 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 10th November 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th November 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 10th November 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 10th November 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th November 2021 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 10th November 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th October 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 2nd Floor 116 Baker Street Marylebone London W1U 6TS United Kingdom on 20th September 2021 to Suite 503 64 North Row Mayfair London W1K 7DA filed on: 20th, September 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 17th September 2021 filed on: 20th, September 2021 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details changed on 17th September 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
(CH01) On 21st October 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st October 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Haskell House 152 West End Lane London NW6 1SD United Kingdom on 25th September 2020 to 2nd Floor 116 Baker Street Marylebone London W1U 6TS filed on: 25th, September 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 24th September 2020 filed on: 25th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details changed on 24th September 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 7th, September 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (7 pages)
(CH02) Directors's details changed on 21st October 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 21st October 2019 filed on: 29th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 21st October 2019 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 17th November 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Enness Wealth Limited 86 Brook Street London W1K 5AY England on 30th July 2018 to Haskell House 152 West End Lane London NW6 1SD filed on: 30th, July 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 28th, June 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 29th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 17th November 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 23rd January 2017 filed on: 22nd, November 2017 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, May 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 24th, May 2017 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 86 Brook Street Mayfair London W1K 5AY on 24th January 2017 to C/O Enness Wealth Limited 86 Brook Street London W1K 5AY filed on: 24th, January 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd January 2017 filed on: 24th, January 2017 \| officers	Free Download
(CS01) Confirmation statement with updates 17th November 2016 filed on: 30th, December 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th November 2015 filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th November 2015: 400.00 GBP capital
(TM01) Director's appointment terminated on 29th September 2015 filed on: 17th, November 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, June 2015 \| incorporation	Free Download (9 pages)

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