London Private Wealth Limited
Company Profile
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MicroLondon Private Wealth Limited
04193875•Private Limited With Share Capital
The Pavilions Eden Park, Ham Green, Bristol, BS200DD
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Incorporated
04/04/2001
Company Age
25 years
Directors
3
Employees
2
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
London Private Wealth Limited (04193875) is a private limited with share capital incorporated on 04/04/2001 (25 years old) and registered in bristol, BS200DD. The company operates under SIC code 66220 - activities of insurance agents and brokers.
London private wealth is a wealth manager that offers financial planning and investment advice to established clients. we place an unwavering emphasis on trust, personal service and on building lifetime relationships. we believe that quality planning now, will result in our clients prosperous future...
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 04/04/2001
BS200DD
2 employees
Financial Overview
Total Assets
£1.14M
Liabilities
£1.12M
Net Assets
£14.2K
Turnover
£311.6K
Cash
£955.4K
Key Metrics
2
Employees
3
Directors
2
Shareholders
1
PSCs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Accounts
Date:28-01-2026
Legacy
Category:Other
Date:28-01-2026
Legacy
Category:Other
Date:28-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Resolution
Category:Resolution
Date:17-06-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Resolution
Category:Resolution
Date:13-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Mortgage
Date:13-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:10-12-2007
Memorandum Articles
Category:Incorporation
Date:19-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2007
Legacy
Category:Capital
Date:18-09-2007
Legacy
Category:Capital
Date:18-09-2007
Legacy
Category:Capital
Date:29-08-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:07-04-2005
Resolution
Category:Resolution
Date:01-12-2004
Legacy
Category:Address
Date:30-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Officers
Date:05-08-2004
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date23/01/2026
Latest Accounts30/04/2025
Trading Addresses
The Pavilions, 69-71 Macrae Road, Pill, Bristol, BS200DDRegistered
London Private Wealth Ltd, Unit 1 Tay House, 23 Enterprise Way, London, SW181FZ
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Contact
02071832555admin@privatewealth.co.ukinfo@privatewealth.co.ukprivatewealth.co.uk
The Pavilions Eden Park, Ham Green, Bristol, BS200DD