Wealth Matters Financial Planning Llp

OC378220

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

727 Capability Green, Luton, LU1 3LU

Incorporated 06/09/2012

Previously known as

Saving Matters Llp · until 01/10/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Officers

Mr Julian David Francis Gilbert Bsc

llp designated member · Since 06/09/2012

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Ekaterina Gilbert

llp designated member · Since 26/10/2012

BRITISH · UNITED KINGDOM · Age 47

Suzannah Nash

llp member · Since 01/08/2017

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Bruce Nash

llp member · Since 01/08/2017

BRITISH · ENGLAND · Age 57

Also on 1 other board

Miss Katherine Pautard

llp member · Since 30/09/2024

ENGLAND · Age 33

Julian David Francis Gilbert

llp designated member · Since 06/09/2012

England · Age 58

Ekaterina Gilbert

llp designated member · Since 26/10/2012

United Kingdom · Age 47

Bruce Nash

llp member · Since 01/08/2017

England · Age 57

Suzannah Nash

llp member · Since 01/08/2017

United Kingdom · Age 55

Katherine Pautard

llp member · Since 30/09/2024

England · Age 33

Former

Jgpc Limited

corporate llp designated member · Resigned 30/06/2015

Paul Anthony Cleworth

llp designated member · Resigned 27/05/2016

Alison Cleworth

llp member · Resigned 27/05/2016

Joanne Louise Scott

llp member · Resigned 08/02/2021

Esther Maria Penny Walker

llp member · Resigned 19/01/2024

Persons with Significant Control

Mr Julian David Francis Gilbert

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 58

727, Capability Green, Luton, LU1 3LU

Notified 06/04/2016

Mrs Ekaterina T Gilbert

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 47

727, Capability Green, Luton, LU1 3LU

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

HANDELSBANKEN PLC

Created 27/02/2023Registered 07/08/2026Satisfied 07/08/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 27/02/2023Registered 01/03/2023

Change History

status → active

2026-07-18

Active

type → llp

2026-07-18

Limited Liability Partnership

address line1 → 727 Capability Green

2026-07-18

727 CAPABILITY GREEN

post town → Luton

2026-07-18

LUTON