WEDBUSH EUROPE LTD
Overview
| Company Name | WEDBUSH EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06215634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEDBUSH EUROPE LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WEDBUSH EUROPE LTD located?
| Registered Office Address | 1-2 Charterhouse Mews EC1M 6BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEDBUSH EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| KDC (UK) LIMITED | Oct 24, 2007 | Oct 24, 2007 |
| IBIS (1009) LIMITED | Apr 17, 2007 | Apr 17, 2007 |
What are the latest accounts for WEDBUSH EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WEDBUSH EUROPE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | Yes |
What are the latest filings for WEDBUSH EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gradient Advisory Corporate Services Limited as a secretary on Feb 24, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Registered office address changed from 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England to 1-2 Charterhouse Mews London EC1M 6BB on Mar 28, 2024 | 1 pages | AD01 | ||
Appointment of Wedbush Financial Services Llc as a secretary on Feb 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Christopher Damian Fay as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Termination of appointment of Eric Dean Wedbush as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Daniel Eric Billings as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Mark Simon as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gary Lance Wedbush as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 30, 2021
| 3 pages | SH01 | ||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with updates | 4 pages | CS01 | ||
Notification of Jean Wedbush as a person with significant control on Jan 05, 2020 | 2 pages | PSC01 | ||
Cessation of Edward Wedbush as a person with significant control on Jan 05, 2020 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jun 30, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Apr 17, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||
Who are the officers of WEDBUSH EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEDBUSH FINANCIAL SERVICES LLC | Secretary | 9007 Los Angeles 1000 Wilshire Blvd California United States |
| 320488240001 | ||||||||||||||
| BILLINGS, Daniel Eric | Director | EC1M 6BB London 1-2 Charterhouse Mews England | United States | American | 286899980001 | |||||||||||||
| WEDBUSH, Gary Lance | Director | EC1M 6BB London 1-2 Charterhouse Mews England | United States | American | 286864190001 | |||||||||||||
| FRIEDMAN, Glen | Secretary | 4 Willow Woods Trail Warren Nj Usa | American | 125615850001 | ||||||||||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||||||||||
| GRADIENT ADVISORY CORPORATE SERVICES LIMITED | Secretary | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England |
| 108506650005 | ||||||||||||||
| ALLMAN-WARD, Peter | Director | 8 - 9 Talbot Court EC3V 0BP London Talbot House United Kingdom | Usa | Usa | 165280300001 | |||||||||||||
| FAY, Christopher Damian | Director | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | United Kingdom | British | 176222540002 | |||||||||||||
| FRIEDMAN, Glen | Director | 4 Willow Woods Trail Warren Nj Usa | Usa | American | 125615850001 | |||||||||||||
| KEAGY, Shawn Thomas | Director | 36 Old Jewry 4th Floor Upper Mezzanine EC2R 8DD London Becket House England | Usa | Usa | 165280930001 | |||||||||||||
| KELLNER, George | Director | 117 East 78th Street New York New York Usa | Usa | American | 125615770001 | |||||||||||||
| MARCUS, Paul Bernard | Director | 36 Old Jewry 4th Floor Upper Mezzanine EC2R 8DD London Becket House England | United States | U.S.A. | 174833200001 | |||||||||||||
| MCSWIGGAN, Charles Patrick | Director | Maycross Avenue SM4 4DA Morden 62 Surrey | England | British | 130110040001 | |||||||||||||
| MIGLIORATO, Dominick | Director | 10309 Staten Island 956 Ionia Avenue New York Usa | Usa | American | 134395120001 | |||||||||||||
| SIMON, Daniel Mark | Director | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | United States | American | 211537930001 | |||||||||||||
| WEDBUSH, Eric Dean | Director | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | United States | American | 165277990001 | |||||||||||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
Who are the persons with significant control of WEDBUSH EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jean Wedbush | Jan 05, 2020 | EC1M 6BB London 1-2 Charterhouse Mews England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Edward Wedbush | Apr 06, 2016 | 36 Old Jewry EC2R 8DD London Becket House, 4th Floor, Upper Mezzanine England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of 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