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SPECIALIST PRIVATE WEALTH LIMITED

SPECIALIST PRIVATE WEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPECIALIST PRIVATE WEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04524366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALIST PRIVATE WEALTH LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SPECIALIST PRIVATE WEALTH LIMITED located?

    Registered Office Address
    155 High Street
    HA4 8JY Ruislip
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIALIST PRIVATE WEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUILIUS LIMITEDAug 01, 2009Aug 01, 2009
    TAVISTOCK BRAY LIMITEDDec 18, 2002Dec 18, 2002
    TAVISTOCK BRAY PLCSep 02, 2002Sep 02, 2002

    What are the latest accounts for SPECIALIST PRIVATE WEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SPECIALIST PRIVATE WEALTH LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for SPECIALIST PRIVATE WEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed equilius LIMITED\certificate issued on 23/06/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 155 155 High Street Ruislip Middlesex HA4 8JY England to 155 High Street Ruislip Middlesex HA4 8JY on Dec 08, 2020

    		1 pagesAD01

    Registered office address changed from First Floor, 2 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YA England to 155 155 High Street Ruislip Middlesex HA4 8JY on Dec 08, 2020

    		1 pagesAD01

    Director's details changed for Mrs Kajal Vora on Nov 15, 2019

    		2 pagesCH01

    Director's details changed for Mr Aashish Vora on Nov 15, 2019

    		2 pagesCH01

    Registered office address changed from Trinity Court Batchworth Island Rickmansworth Hertfordshire WD3 1RT to First Floor, 2 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YA on Nov 15, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Arm Secretaries Limited as a secretary on Sep 01, 2019

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Secretary's details changed for Arm Secretaries Limited on Nov 02, 2016

    		1 pagesCH04
    View All Filings

    Who are the officers of SPECIALIST PRIVATE WEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VORA, Aashish
    High Street
    HA4 8JY Ruislip
    155
    Middlesex
    United Kingdom
    		Director
    High Street
    HA4 8JY Ruislip
    155
    Middlesex
    United Kingdom
    		United KingdomBritishPrincipal84801170004
    VORA, Kajal
    High Street
    HA4 8JY Ruislip
    155
    Middlesex
    United Kingdom
    		Director
    High Street
    HA4 8JY Ruislip
    155
    Middlesex
    United Kingdom
    		EnglandBritishSolicitor108589170003
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		British38598480001
    ARM SECRETARIES LIMITED
    c/o Virtual Company Secretary Ltd.
    4a Guildford Road
    GU22 7PX Woking
    Brooklands House
    England
    		Secretary
    c/o Virtual Company Secretary Ltd.
    4a Guildford Road
    GU22 7PX Woking
    Brooklands House
    England
    		60146690007
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    EVANS, Laurence Jonathan Hammond
    26 Brocklebank Road
    SW18 3AU London
    		Director
    26 Brocklebank Road
    SW18 3AU London
    		BritishPrincipal84801040001
    CHARTSEC LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		78154280004
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALIST PRIVATE WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aashish Vora
    High Street
    HA4 8JY Ruislip
    155
    Middlesex
    United Kingdom
    		Apr 06, 2016
    High Street
    HA4 8JY Ruislip
    155
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Kajal Vora
    High Street
    HA4 8JY Ruislip
    155
    Middlesex
    United Kingdom
    		Apr 06, 2016
    High Street
    HA4 8JY Ruislip
    155
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0