Officium Private Wealth Ltd (reg no 13324577) is a private limited company legally formed on 2021-04-09 in Wales. This firm was registered at 19 Nevill Street, Abergavenny NP7 5AA. Having undergone a change in 2021-05-17, the previous name this firm utilized was Fidelis Private Wealth Ltd. Officium Private Wealth Ltd is operating under SIC code: 70221 which stands for "financial management".
Company details
| Name | Officium Private Wealth Ltd |
| Number | 13324577 |
| Date of Incorporation: | Friday 9th April 2021 |
| End of financial year: | 31 March |
| Address: | 19 Nevill Street, Abergavenny, NP7 5AA |
| SIC code: |
70221 - Financial management |
As for the 3 directors that can be found in this firm, we can name: Damien H. (appointed on 09 April 2021), David P. (appointment date: 09 April 2021), Victoria P. (appointed on 09 April 2021). 1 secretary is there as well: David P. (appointed on 09 April 2021). The Companies House lists 3 persons of significant control, namely: Raf1 Ltd can be found at Jasper Tudor Crescent, Llanfoist, NP7 9AZ Abergavenny. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Riot76 Ltd can be found at Silver Street, Congresbury, BS49 5EY Bristol. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Sub17 Ltd can be found at Llandennis Road, CF23 6EE Cardiff. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-03-31 | 2023-03-31 |
| Current Assets | 41,594 | 67,355 |
| Total Assets Less Current Liabilities | 25,821 | 34,323 |
People with significant control
| Address | 25 Jasper Tudor Crescent, Llanfoist, Abergavenny, NP7 9AZ, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Brct00001077999 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 21 Silver Street, Congresbury, Bristol, BS49 5EY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Brct00001078003 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 61 Llandennis Road, Cardiff, CF23 6EE, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Brct00001078001 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/04/08 filed on: 9th, April 2024 | confirmation statement |
Free Download
(3 pages)
|