Sable Private Wealth Management Limited

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sable private wealth management limited
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Micro

Sable Private Wealth Management Limited

04305265•Private Limited With Share Capital

C/- Sable International, 5Th Flo, 18 St. Swithin'S Lane, London, EC4N8AD
Email02077597514

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Incorporated

16/10/2001

Company Age

24 years

Directors

2

Employees

6

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Sable Private Wealth Management Limited (04305265) is a private limited with share capital incorporated on 16/10/2001 (24 years old) and registered in london, EC4N8AD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Sable private wealth management limited is a financial services company based out of 77-91 castlewood house, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/10/2001
EC4N8AD
6 employees

Financial Overview

Total Assets

£525.1K

Liabilities

£362.0K

Net Assets

£163.1K

Cash

£353.4K

Key Metrics

6

Employees

2

Directors

8

Shareholders

Board of Directors

2
R
reginald lewis bamford
director
J
james christopher barnett
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2025
Legacy
Category:Capital
Date:29-12-2025
Legacy
Category:Insolvency
Date:29-12-2025
Resolution
Category:Resolution
Date:29-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Legacy
Category:Mortgage
Date:13-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Made Up Date
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:18-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Officers
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Address
Date:25-01-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:22-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

C/- Sable International, 5Th Flo, 18 St. Swithin'S Lane, London, Ec4N 8Ad, EC4N8ADRegistered
One Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR00XT

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Contact

02077597514
accounting@sable-group.comimmigration@sable-group.cominfo@sable-group.comtax@sable-group.com
C/- Sable International, 5Th Flo, 18 St. Swithin'S Lane, London, EC4N8AD