Wharton Asset Management Company Limited
Company Profile
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MicroWharton Asset Management Company Limited
02868397•Private Limited With Share Capital
45 Pont Street, London, SW1X0BD
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Incorporated
02/11/1993
Company Age
32 years
Directors
0
Employees
3
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wharton Asset Management Company Limited (02868397) is a private limited with share capital incorporated on 02/11/1993 (32 years old) and registered in london, SW1X0BD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Wharton am looks after a diversified direct global venture capital and private equity portfolio, with a current portfolio spread across the us, canada, africa, europe and pakistan.wharton am investments in sectors ranging from highly innovative healthcare, biotech (with particular emphasis on cell, ...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/11/1993
SW1X0BD
3 employees
Financial Overview
Total Assets
£587.3K
Liabilities
£3.05M
Net Assets
£-2.46M
Cash
£1.4K
Key Metrics
3
Employees
1
Shareholders
2
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:24-03-2014
Resolution
Category:Resolution
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2005
Auditors Resignation Company
Category:Auditors
Date:15-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Address
Date:13-09-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2000
Legacy
Category:Mortgage
Date:08-07-2000
Legacy
Category:Annual Return
Date:29-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1999
Legacy
Category:Mortgage
Date:18-03-1999
Legacy
Category:Address
Date:18-01-1999
Legacy
Category:Annual Return
Date:23-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1997
Legacy
Category:Annual Return
Date:29-10-1997
Legacy
Category:Annual Return
Date:06-12-1996
Legacy
Category:Mortgage
Date:28-11-1996
Legacy
Category:Address
Date:16-07-1996
Legacy
Category:Annual Return
Date:06-12-1995
Accounts Amended With Made Up Date
Category:Accounts
Date:11-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1995
Legacy
Category:Capital
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-11-1994
Legacy
Category:Officers
Date:16-09-1994
Legacy
Category:Officers
Date:07-08-1994
Legacy
Category:Officers
Date:01-08-1994
Legacy
Category:Mortgage
Date:01-07-1994
Legacy
Category:Officers
Date:18-05-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-1994
Resolution
Category:Resolution
Date:10-05-1994
Resolution
Category:Resolution
Date:10-05-1994
Resolution
Category:Resolution
Date:10-05-1994
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 Basil Street, London, SW31AJ
45 Pont Street, London, SW1X0BDRegistered
Contact
45 Pont Street, London, SW1X0BD