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Wealthspire UK Parent Limited

Wealthspire UK Parent Limited is an active company incorporated on 27 October 2025 with the registered office located in London, Greater London. Wealthspire UK Parent Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16811859
Private limited company
Age
2 months
Incorporated 27 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 October 2026
Due by 9 November 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 27 July 2027 (1 year 6 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jul 1977
Director • American • Lives in United States • Born in Jul 1966
Director • American • Lives in United States • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cattron UK Limited
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Mayer Brown International Pensions Trustee Limited
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Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Tods Defence Limited
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Financials
Wealthspire UK Parent 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 Brett Ronald Schneider Details Changed
17 Days Ago on 5 Jan 2026
Ms Veronica Ei Chun Moo Details Changed
17 Days Ago on 5 Jan 2026
Mr Robert Jay Hilzenrath Details Changed
17 Days Ago on 5 Jan 2026
Vistra Cosec Limited Appointed
20 Days Ago on 2 Jan 2026
Mr Robert Jay Hilzenrath Appointed
1 Month Ago on 11 Dec 2025
Matthew Raino Resigned
1 Month Ago on 11 Dec 2025
Mr Brett Ronald Schneider Appointed
1 Month Ago on 11 Dec 2025
Ms Veronica Ei Chun Moo Appointed
1 Month Ago on 11 Dec 2025
Accounting Period Extended
2 Months Ago on 27 Oct 2025
Incorporated
2 Months Ago on 27 Oct 2025
Name changed from Chicago UK Bidco Limited
2 Months Ago on 27 Oct 2025
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Documents
Director's details changed for Mr Brett Ronald Schneider on 5 January 2026
Submitted on 12 Jan 2026
Director's details changed for Ms Veronica Ei Chun Moo on 5 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Robert Jay Hilzenrath on 5 January 2026
Submitted on 12 Jan 2026
Appointment of Vistra Cosec Limited as a secretary on 2 January 2026
Submitted on 8 Jan 2026
Certificate of change of name
Submitted on 2 Jan 2026
Appointment of Mr Robert Jay Hilzenrath as a director on 11 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Matthew Raino as a director on 11 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Brett Ronald Schneider as a director on 11 December 2025
Submitted on 11 Dec 2025
Appointment of Ms Veronica Ei Chun Moo as a director on 11 December 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 25 Nov 2025
Repayment History
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