VINTAGE WEALTH MANAGEMENT LIMITED
Overview
| Company Name | VINTAGE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07879453 |
| 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 VINTAGE WEALTH MANAGEMENT LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is VINTAGE WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Fairchild House Redbourne Avenue N3 2BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINTAGE WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTO FINANCIAL LIMITED | Dec 12, 2011 | Dec 12, 2011 |
What are the latest accounts for VINTAGE WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VINTAGE WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for VINTAGE WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Bernard Cunningham as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Anthony Merrett Hands as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 12, 2025 with updates | 7 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2025
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Lee Elliott Pittal as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Director's details changed for Mr Edward Anthony Merrett Hands on May 09, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Joakim Strandberg as a director on Apr 05, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of VINTAGE WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Bernard | Director | Redbourne Avenue N3 2BP London Fairchild House United Kingdom | Scotland | British | 159734110001 | |||||
| HARTNELL, Geoffrey Dennis | Director | WD23 1EP Bushey Heath Summer Breeze California Lane United Kingdom | United Kingdom | British | 142099440001 | |||||
| MORTON, Alan John | Director | Redbourne Avenue N3 2BP London Fairchild House | England | British | 263988160001 | |||||
| PITTAL, Lee Elliott | Director | Redbourne Avenue N3 2BP London Fairchild House United Kingdom | England | British | 331194130001 | |||||
| STEIN, Robert Andrew | Director | Bellfield Avenue HA3 6ST Harrow Weald 33 United Kingdom | United Kingdom | British | 89022420001 | |||||
| STRANDBERG, Joakim | Director | Se-103 96 Stockholm PO BOX 7785 Sweden | Sweden | Swedish | 322678410001 | |||||
| STEIN, Martin, Mr. | Secretary | Emerald Court Woodside Park Road N12 8XD London 4 United Kingdom | 165241640001 | |||||||
| HAMILTON-SMITH, Brian Keith | Director | South View Road HA5 3YA Pinner The Lodge Middlesex England | United Kingdom | British | 129156850001 | |||||
| HANDS, Edward Anthony Merrett | Director | Wyndham Place W1H 1PN London 7a England | England | British | 210811480001 | |||||
| PIZER, Martyn Sydney | Director | Redbourne Avenue N3 2BP London Fairchild House | England | British | 248622830001 |
Who are the persons with significant control of VINTAGE WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Andrew Stein | Dec 12, 2016 | Redbourne Avenue N3 2BP London Fairchild House | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Geoffrey Dennis Hartnell | Dec 12, 2016 | Redbourne Avenue N3 2BP London Fairchild House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VINTAGE WEALTH MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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