W11 ASSET MANAGEMENT LTD

Overview

Company Name	W11 ASSET MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13553527
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W11 ASSET MANAGEMENT LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is W11 ASSET MANAGEMENT LTD located?

Registered Office Address	C/O Auria 48 Warwick Street W1B 5AW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for W11 ASSET MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for W11 ASSET MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for W11 ASSET MANAGEMENT LTD?

Filings
Date	Description	Document	Type
May 29, 2026	Total exemption full accounts made up to Aug 31, 2025	7 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

May 22, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with updates	5 pages	CS01

May 24, 2024	Total exemption full accounts made up to Aug 31, 2023	5 pages	AA

Oct 02, 2023	Change of details for Mr Mark Peter Collins as a person with significant control on Sep 25, 2023	2 pages	PSC04

Oct 02, 2023	Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Oct 02, 2023	1 pages	AD01

Oct 02, 2023	Director's details changed for Mr Mark Peter Collins on Sep 25, 2023	2 pages	CH01

Oct 02, 2023	Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023	1 pages	CH04

Sep 22, 2023	Director's details changed for Mr Mark Peter Collins on Sep 21, 2023	2 pages	CH01

Sep 22, 2023	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 22, 2023	1 pages	AD01

Sep 22, 2023	Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023	1 pages	CH04

Sep 22, 2023	Change of details for Mr Mark Peter Collins as a person with significant control on Sep 21, 2023	2 pages	PSC04

Aug 07, 2023	Confirmation statement made on Aug 05, 2023 with updates	5 pages	CS01

Aug 01, 2023	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023	1 pages	TM02

Aug 01, 2023	Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023	2 pages	AP04

Jul 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Mar 06, 2023	Change of details for Mr Mark Peter Collins as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 06, 2023	Director's details changed for Mr Mark Peter Collins on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023	1 pages	CH04

Mar 06, 2023	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 06, 2023	1 pages	AD01

Sep 21, 2022	Memorandum and Articles of Association	18 pages	MA

Sep 20, 2022	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of W11 ASSET MANAGEMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AURIA ACCOUNTANCY LIMITED

Jul 11, 2023

Secretary

48 Warwick Street

W1B 5AW London

C/O Auria

United Kingdom

Identification Type	UK Limited Company
Registration Number	08439892

311374340001

COLLINS, Mark Peter

Aug 06, 2021

Director

48 Warwick Street

W1B 5AW London

C/O Auria

United Kingdom

British

1975-12

196545550001

AURIA@WIMPOLE STREET LTD

Aug 06, 2021

Jul 11, 2023

Secretary

St John Street

EC1M 4JN London

United Kingdom

Identification Type	UK Limited Company
Registration Number	07990712

172425410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W11 ASSET MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Peter Collins 48 Warwick Street W1B 5AW London C/O Auria United Kingdom	Aug 06, 2021	48 Warwick Street W1B 5AW London C/O Auria United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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