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Wealthspire Uk Sub 1 Limited
17113487
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 24/03/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 06/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Wealthspire Uk Parent Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
Reg: 16811859 · Companies House · Corporate
Notified 24/03/2026
Change History
address line1 → Suite 1, 7th Floor 50 Broadway
2026-08-29Squire Patton Boggs (Uk) Llp (Ref: Csu)
post town → London
2026-08-29Birmingham
postcode → SW1H 0DB
2026-08-29B3 2DX
address line1 → Squire Patton Boggs (Uk) Llp (Ref: Csu)
2026-05-31Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
postcode → B3 2DX
2026-05-31B3 2JR
status → active
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
address line1 → Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
2026-04-24SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
post town → Birmingham
2026-04-24BIRMINGHAM
Filing History5 filings
Accounts date changed
change account reference date company current shortened
19/08/20261 page · PDF
Address changed
change registered office address company with date old address new address
19/08/20261 page · PDF
AP04
appoint corporate secretary company with name date
17/08/20262 pages · PDF
Address changed
change registered office address company with date old address new address
28/05/20261 page · PDF
Incorporated
incorporation company
24/03/202648 pages · PDF