Schroder Wealth Holdings Limited. net worth, address, company information. Free

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Schroder Wealth Holdings Limited (reg no 09698522) is a private limited company created on 2015-07-22 originating in England. The company can be found at 1 London Wall Place, London EC2Y 5AU. Schroder Wealth Holdings Limited operates Standard Industrial Classification: 64205 which means "activities of financial services holding companies".

Company details

Name	Schroder Wealth Holdings Limited
Number	09698522
Date of Incorporation:	Wednesday 22nd July 2015
End of financial year:	31 December
Address:	1 London Wall Place, London, EC2Y 5AU
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in the business, we can name: Helen F. (in the company from 11 November 2019), Alexander W. (appointment date: 11 November 2019), Mark B. (appointed on 11 November 2019). The Companies House indexes 1 person of significant control - Schroder Administration Limited, a business which can be reached at London Wall Place, EC2Y 5AU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Schroder Administration Limited

6 April 2016

Address	1 London Wall Place, London, EC2Y 5AU, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom (England And Wales) Companies House
Registration number	4968626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-10-17 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-17 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 4th, April 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2022-10-17 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-09-08 filed on: 21st, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 8th, April 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2021-09-08 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 30th, April 2021 \| accounts	Free Download
(SH01) Statement of Capital on 2020-12-17: 142242437.00 GBP filed on: 18th, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-09-08 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2020-05-29 filed on: 29th, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 3rd, April 2020 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2019-11-11 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-11-11 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-11-11 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-11 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-11 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-11 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-11 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-11 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, October 2019 \| resolution	Free Download (39 pages)
(CS01) Confirmation statement with updates 2019-09-08 filed on: 19th, September 2019 \| confirmation statement	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 06/09/19 filed on: 16th, September 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 16th, September 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, September 2019 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2019-09-16: 136500001.00 GBP filed on: 16th, September 2019 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-07-16 filed on: 16th, July 2019 \| officers	Free Download
(AP01) New director was appointed on 2019-07-16 filed on: 16th, July 2019 \| officers	Free Download
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, April 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2018-09-08 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-09-04 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018-09-04 filed on: 11th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-09-04 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-04 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2018-09-04 filed on: 8th, September 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 31 Gresham Street London EC2V 7QA United Kingdom to 1 London Wall Place London EC2Y 5AU on 2018-09-04 filed on: 4th, September 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, April 2018 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2017-11-20: 217649001.00 GBP filed on: 29th, November 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-09-08 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-07-21 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 2017-06-15: 214249001.00 GBP filed on: 16th, June 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, April 2017 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2017-02-14: 212249001.00 GBP filed on: 24th, February 2017 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on 2016-12-14 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AP04) On 2016-12-14 - new secretary appointed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-21 filed on: 2nd, August 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2015-11-30 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-12-08: 170249001.00 GBP filed on: 15th, December 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-11-30 filed on: 4th, December 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-11-30 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(CH01) On 2015-07-22 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-22 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-22 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, July 2015 \| incorporation	Free Download (45 pages)
(AA01) Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 22nd, July 2015 \| accounts	Free Download (1 page)
(CH01) On 2015-07-22 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)

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