WEALTH SERVICES HOLDCO LIMITED

Overview

Company Name	WEALTH SERVICES HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15859918
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2024

Summary

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

What is the purpose of WEALTH SERVICES HOLDCO LIMITED?

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

Where is WEALTH SERVICES HOLDCO LIMITED located?

Registered Office Address	1 Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WEALTH SERVICES HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
GREATBEAR UK HOLDCO LIMITED	Jul 26, 2024	Jul 26, 2024

What are the latest accounts for WEALTH SERVICES HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Apr 26, 2026

What is the status of the latest confirmation statement for WEALTH SERVICES HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for WEALTH SERVICES HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Director's details changed for Mr Christopher Justham on May 21, 2025

2 pages

CH01

Dec 15, 2025

Statement of capital following an allotment of shares on Dec 12, 2025

Capital: GBP 35,949,898

3 pages

SH01

Aug 20, 2025

Statement of capital following an allotment of shares on Jul 30, 2025

Capital: GBP 28,781,898

3 pages

SH01

Jul 25, 2025

Confirmation statement made on Jul 25, 2025 with updates

5 pages

CS01

Jun 09, 2025

Statement of capital following an allotment of shares on May 30, 2025

Capital: GBP 26,881,898

3 pages

SH01

Apr 30, 2025

Certificate of change of name

Company name changed greatbear uk holdco LIMITED\certificate issued on 30/04/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 30, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 17, 2025	RES15

Apr 04, 2025

Statement of capital following an allotment of shares on Apr 01, 2025

Capital: GBP 22,651,898

3 pages

SH01

Apr 04, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 22,651,896

3 pages

SH01

Mar 05, 2025

Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025

1 pages

CH04

Oct 29, 2024

Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

1 pages

AA01

Oct 18, 2024

Second filing for the appointment of Christopher Justham as a director

3 pages

RP04AP01

Oct 16, 2024

Appointment of Mr Agustin Fernandez Escrihuela as a director on Oct 16, 2024

2 pages

AP01

Oct 16, 2024

Appointment of Mr Christopher Justham as a director on Oct 16, 2024

3 pages

AP01

Annotations
Date	Annotation
Oct 18, 2024	Clarification A second filed AP01 was registered on 18/10/2024

Jul 30, 2024

Notification of a person with significant control statement

2 pages

PSC08

Jul 30, 2024

Cessation of Indigo Corporate Secretary Limited as a person with significant control on Jul 29, 2024

1 pages

PSC07

Jul 26, 2024

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2024	Statement of capital on Jul 26, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of WEALTH SERVICES HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INDIGO CORPORATE SECRETARY LIMITED

Jul 26, 2024

Secretary

853-855 London Road

SS0 9SZ Westcliff On Sea

Vincent Court, Ground Floor

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	13253973

281695990002

FERNANDEZ ESCRIHUELA, Agustin

Oct 16, 2024

Director

EC2R 7HJ London

1 Angel Court

United Kingdom

Spanish,British

1976-7

306174570001

JUSTHAM, Christopher

Oct 16, 2024

Director

EC2R 7HJ London

1 Angel Court

United Kingdom

British

1985-2

223118760003

PROCTOR, Dean Michael

Jul 26, 2024

Director

EC2R 7HJ London

1 Angel Court

United Kingdom

British

1971-8

259055110001

WALKER, Duncan Richard

Jul 26, 2024

Director

EC2R 7HJ London

1 Angel Court

United Kingdom

British

1969-10

263912670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEALTH SERVICES HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Indigo Corporate Secretary Limited

Jul 26, 2024

Rectory Grove

SS9 2HL Leigh-On-Sea

Monometer House

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England
Registration Number	13253973

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WEALTH SERVICES HOLDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 29, 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

View Detailed Information on Persons with Significant Control Statements

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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