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Strategic Wealth Group Limited

Strategic Wealth Group Limited is an active company incorporated on 30 January 2023 with the registered office located in Leatherhead, Surrey. Strategic Wealth Group Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14624770
Private limited company
Age
2 years 7 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 30 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Address changed on 27 Jun 2025 (2 months ago)
Previous address was Ash Park Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Mar 1968
Perpetual Wealth Group Limited
PSC
Rocha Lima Family Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Strategic Wealth Partners Limited
Ian Robert Cooke and Amyr Badim Rocha Lima are mutual people.
Active
Ian Cooke & Partners Limited
Ian Robert Cooke is a mutual person.
Active
Finovate Limited
Ian Robert Cooke is a mutual person.
Active
Benchmark Capital Limited
Ian Robert Cooke is a mutual person.
Active
Perpetual Wealth Group Limited
Ian Robert Cooke is a mutual person.
Active
Family Wealth Platform Limited
Ian Robert Cooke is a mutual person.
Active
Rocha Lima Family Co Ltd
Amyr Badim Rocha Lima is a mutual person.
Active
Perpetual Wealth Solutions Limited
Ian Robert Cooke is a mutual person.
Active
Financials
Strategic Wealth Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ian Robert Cooke Details Changed
2 Months Ago on 27 Jun 2025
Registered Address Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Rocha Lima Family Co Ltd (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Perpetual Wealth Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Rocha Lima Family Co Ltd (PSC) Appointed
2 Years 5 Months Ago on 28 Mar 2023
Mr Amyr Badim Rocha Lima Appointed
2 Years 5 Months Ago on 28 Mar 2023
Incorporated
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Director's details changed for Mr Ian Robert Cooke on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from Ash Park Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Feb 2025
Change of details for Rocha Lima Family Co Ltd as a person with significant control on 28 September 2023
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 5 Feb 2024
Change of share class name or designation
Submitted on 5 Apr 2023
Statement of capital following an allotment of shares on 28 March 2023
Submitted on 28 Mar 2023
Appointment of Mr Amyr Badim Rocha Lima as a director on 28 March 2023
Submitted on 28 Mar 2023
Notification of Rocha Lima Family Co Ltd as a person with significant control on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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