NATIONAL WEALTH FUND LIMITED
Overview
| Company Name | NATIONAL WEALTH FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06816271 |
| 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 NATIONAL WEALTH FUND LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NATIONAL WEALTH FUND LIMITED located?
| Registered Office Address | 2 Whitehall Quay LS1 4HR Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL WEALTH FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK INFRASTRUCTURE BANK LIMITED | May 21, 2021 | May 21, 2021 |
| INFRASTRUCTURE FINANCE UNIT LIMITED | Apr 01, 2009 | Apr 01, 2009 |
| THE INFRASTRUCTURE FUND LIMITED | Feb 17, 2009 | Feb 17, 2009 |
| INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED | Feb 11, 2009 | Feb 11, 2009 |
What are the latest accounts for NATIONAL WEALTH FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NATIONAL WEALTH FUND LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL WEALTH FUND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 068162710009, created on Dec 18, 2025 | 17 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2025 | 169 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Ian Brown as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Oliver Gerald Holbourn as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Thomas Messenger Riordan as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Catherine Gail Cripps as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joseph Charles Schull as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 068162710001 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 068162710008, created on Aug 14, 2025 | 17 pages | MR01 | ||||||||||||||
Termination of appointment of John Michael Flint as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Brown as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 068162710007, created on Mar 28, 2025 | 16 pages | MR01 | ||||||||||||||
Change of details for Hm Treasury as a person with significant control on Jul 01, 2019 | 2 pages | PSC06 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 068162710005, created on Feb 25, 2025 | 17 pages | MR01 | ||||||||||||||
Registration of charge 068162710006, created on Feb 25, 2025 | 17 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Nigel Paul Topping on Oct 10, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Who are the officers of NATIONAL WEALTH FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Davinder | Secretary | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | 318964620001 | |||||||
| CIALLIE, Elena | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | United Kingdom | British | 235308790001 | |||||
| CRIPPS, Catherine Gail | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | United Kingdom | British | 83816700001 | |||||
| DUBE, Muriel Betty Nicolle | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | United Kingdom | South African | 194411330001 | |||||
| GRIGG, Christopher Montague | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | United Kingdom | British | 283410030002 | |||||
| HOLBOURN, Oliver Gerald | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | Jersey | British | 342195210001 | |||||
| OKLAND, Marianne | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | England | Norwegian | 298108450001 | |||||
| RIORDAN, Thomas Messenger | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | United Kingdom | British | 94397210001 | |||||
| ROPAR, Annie | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | England | Canadian | 300296710001 | |||||
| ROSEWELL, Bridget Clare | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | England | British | 214387770003 | |||||
| SCHULL, Joseph Charles | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | United Kingdom | Canadian | 82839660001 | |||||
| SONGINI, Tania Louise | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | England | British | 118383710002 | |||||
| TOPPING, Nigel Paul | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | United Kingdom | British | 298109120002 | |||||
| HACKWOOD SECRETARIES LIMITED | Secretary | EC2Y 8HQ London One Silk Street | 129202280001 | |||||||
| BROWN, Ian | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | United Kingdom | British | 302183330001 | |||||
| DANCE, Stephen William | Director | The Green Marsh Baldon OX44 9LW Oxford 7 England | England | British | 189036080001 | |||||
| DONALD, Charles Hunter | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | United Kingdom | British | 268528210001 | |||||
| DOSHI, Jayesh Gajendra | Director | Kingsmead Avenue KT4 8UT Worcester Park 103 England | England | British | 220769710001 | |||||
| FLINT, John Michael | Director | Whitehall Quay LS1 4HR Leeds 2 United Kingdom | United Kingdom | British | 148584960002 | |||||
| FOX, Joanna Lisette | Director | SW1A | England | British | 189035630001 | |||||
| HUEY EVANS CBE, Gay | Director | Neville Street LS1 4DW Leeds One Embankment England | England | British | 291744450001 | |||||
| IMPEY, Peter Henry | Director | Oak House Newick BN8 4SB Lewis East Sussex | United Kingdom | British | 88861820001 | |||||
| LOMAS, Steven John | Director | Homefield Nassington PE8 6EP Peterborough 16 England | England | British | 137734290003 | |||||
| LUNN, David Benjamin | Director | Neville Street LS1 4DW Leeds One Embankment England | England | British | 283409430002 | |||||
| MAHON, John Stephen | Director | Neville Street LS1 4DW Leeds One Embankment England | United Kingdom | Irish | 205910360001 | |||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||
| ROSE, Andrew Martin | Director | Camellia 10 Cleves Wood KT13 9TH Weybridge Surrey | United Kingdom | British | 42786990001 | |||||
| SEGARS, Donald Douglas | Director | Kemble Street WC2B 4TS London 1 | England | British | 101800450001 | |||||
| VICKERSTAFF, Matthew | Director | Horse Guards Road SW1A 2HQ London Infrastructure And Projects Authority England | England | British | 245240090001 |
Who are the persons with significant control of NATIONAL WEALTH FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hm Treasury | Apr 06, 2016 | Petty France Westminster SW1H 9GL London 102 United Kingdom | No | ||||
| |||||||
Natures of Control
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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