OpenCompanies

Wealth Migrate Limited

Company number
10928486
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2017
Nature of business
Web portals
Other information service activities n.e.c.

Registered office

Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Officers

NameRoleAppointedResigned
LUNDERSTEDT, Hilda Anneke Director 27 Sep 2018 15 Feb 2020
NIEDERER, Paul Morrell Director 27 Sep 2018 24 Aug 2020
WILLIAMS, Kenneth John Director 23 Aug 2017 16 Mar 2021
ROSSOUW, Gavin Mark Director 15 Feb 2020 20 Apr 2021
WILLIAMS, Kenneth John Director 27 Apr 2021 25 Jun 2021
VAN DER VYVER, Riaan Erick Director 6 May 2022 16 Nov 2022
VAN DER POST, Willem Director 6 May 2022 16 Nov 2022
POTTEN, James Henry Director 15 Feb 2020 16 Nov 2022
PICKEN, Scott Director 27 Sep 2018 30 Nov 2022
MSP CORPORATE SERVICES LIMITED Corporate-Secretary 9 Apr 2026
PICKEN, Scott Director 9 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Kenneth John Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2017 16 Mar 2021
Mr Scott Picken Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 16 Mar 2021

Accounts

Year ended Net assets Employees
31 Dec 2021 £944,764 0
31 Dec 2020 £1,060,387 0
31 Dec 2019 £1,134,303 0
31 Dec 2018 £96,488 -
31 Aug 2018 -£2,650 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data