OpenCompanies

Harpsden Wealth Management Limited

Company number
06654455
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2008
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Fund management activities
Corporate group
W.H. Ireland Group Limited (10 companies)

Registered office

2nd Floor,
16-18 Hatton Garden
London
EC1N 8AT

Previous names

  • Oaktree Wealth Management Ltd (until 31 Mar 2015)

Control

NameNature of controlNotifiedCeased
Mr Jeremy Raymond Chester James Arthur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 18 Dec 2018
Mr Ian Neil Brady Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 18 Dec 2018
Ltv Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2018 22 Dec 2020
Mr Per-Olov Jansson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Dec 2018 22 Dec 2020
Wh Ireland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Dec 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 £3,399,557 £599,081 £712,981 18
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -

Connections

Owned by

Harpsden Wealth Management Limited → W.H. Ireland Group Limited

Companies at the same address

Data