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London Private Wealth Limited
London Private Wealth Limited is an active company incorporated on 4 April 2001 with the registered office located in Bristol, Somerset. London Private Wealth Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04193875
Private limited company
Age
24 years
Incorporated
4 April 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(9 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(3 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about London Private Wealth Limited
Contact
Update Details
Address
The Pavilions Eden Park
Ham Green
Bristol
BS20 0DD
United Kingdom
Address changed on
4 Mar 2025
(8 months ago)
Previous address was
Tay House 23 Enterprise Way London SW18 1FZ England
Companies in BS20 0DD
Telephone
02071832522
Email
Available in Endole App
Website
Londonprivatewealth.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Gertruida Elizabeth Van Rooyen
Director • Accountant • British • Lives in England • Born in Mar 1979
Anthony Valentine Carty
Director • British • Lives in UK • Born in Jul 1967
Rene Lans
Director • Consultant • British • Lives in South Africa • Born in Aug 1974
Neil Greenaway
Director • British • Lives in UK • Born in Nov 1970
Thomas Edward Chambers
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capel Court Holdings Limited
Neil Greenaway and Anthony Valentine Carty are mutual people.
Active
Capel Court Limited
Neil Greenaway and Anthony Valentine Carty are mutual people.
Active
Tailormade Financial Services Limited
Neil Greenaway and Anthony Valentine Carty are mutual people.
Active
Clifton Wealth Partnership Portishead Limited
Neil Greenaway and Anthony Valentine Carty are mutual people.
Active
Clifton Wealth Partnership (Stroud) Ltd
Neil Greenaway is a mutual person.
Active
Mark Phillips Limited
Neil Greenaway is a mutual person.
Active
Clifton Wealth Partnership Ltd
Neil Greenaway is a mutual person.
Active
Tay House Ltd
Rene Lans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£767.65K
Increased by £35.15K (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£914.49K
Decreased by £332.04K (-27%)
Total Liabilities
-£137.91K
Decreased by £358.44K (-72%)
Net Assets
£776.58K
Increased by £26.4K (+4%)
Debt Ratio (%)
15%
Decreased by 24.74% (-62%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
4 Months Ago on 4 Jun 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Rene Lans Resigned
8 Months Ago on 28 Feb 2025
Mr Anthony Valentine Carty Appointed
8 Months Ago on 28 Feb 2025
Mr Neil Greenaway Appointed
8 Months Ago on 28 Feb 2025
Mr Thomas Edward Chambers Appointed
8 Months Ago on 28 Feb 2025
Clifton Asset Management Ltd (PSC) Appointed
8 Months Ago on 28 Feb 2025
Rene Lans (PSC) Resigned
8 Months Ago on 28 Feb 2025
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Get Credit Report
Discover London Private Wealth Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period shortened from 28 February 2026 to 30 April 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Registration of charge 041938750003, created on 4 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Anthony Valentine Carty as a director on 28 February 2025
Submitted on 5 Mar 2025
Notification of Clifton Asset Management Ltd as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Thomas Edward Chambers as a secretary on 28 February 2025
Submitted on 5 Mar 2025
Cessation of Rene Lans as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Neil Greenaway as a director on 28 February 2025
Submitted on 5 Mar 2025
Explore All Documents
Repayment History
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