WMG ADVISORS LLP

Overview

Company Name	WMG ADVISORS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC309503
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2004

Summary

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

Where is WMG ADVISORS LLP located?

Registered Office Address	239-241 Kennington Lane SE11 5QU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WMG ADVISORS LLP?

Previous Company Names
Company Name	From	Until
WMG MANAGEMENT LLP	Oct 07, 2004	Oct 07, 2004

What are the latest accounts for WMG ADVISORS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WMG ADVISORS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for WMG ADVISORS LLP?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	LLCS01

Jun 09, 2025	Full accounts made up to Oct 31, 2024	20 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	LLCS01

Feb 26, 2024	Full accounts made up to Oct 31, 2023	20 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	LLCS01

Feb 23, 2023	Full accounts made up to Oct 31, 2022	20 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	LLCS01

Feb 21, 2022	Full accounts made up to Oct 31, 2021	21 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	LLCS01

Feb 25, 2021	Full accounts made up to Oct 31, 2020	21 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	LLCS01

Feb 24, 2020	Full accounts made up to Oct 31, 2019	18 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	LLCS01

Feb 25, 2019	Full accounts made up to Oct 31, 2018	18 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	LLCS01

Feb 23, 2018	Full accounts made up to Oct 31, 2017	18 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	LLCS01

Aug 21, 2017	Change of details for Wmg Funds Limited as a person with significant control on Apr 06, 2017	2 pages	LLPSC05

Aug 18, 2017	Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on Aug 18, 2017	1 pages	LLAD01

Aug 18, 2017	Member's details changed for Wmg Funds Limited on Apr 06, 2017	1 pages	LLCH02

Mar 03, 2017	Full accounts made up to Oct 31, 2016	20 pages	AA

Oct 19, 2016	Confirmation statement made on Oct 07, 2016 with updates	4 pages	LLCS01

Feb 24, 2016	Full accounts made up to Oct 31, 2015	15 pages	AA

Dec 01, 2015	Member's details changed for Mr Pieter Van Leuven on Nov 05, 2015	2 pages	LLCH01

Oct 08, 2015	Annual return made up to Oct 07, 2015	3 pages	LLAR01

View All Filings

Who are the officers of WMG ADVISORS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VAN LEUVEN, Pieter

Aug 01, 2010

LLP Designated Member

Soloms Court Road

SM7 3QG Banstead

The Ecury

Surrey

United Kingdom

1975-9

133144940006

WMG FUNDS LIMITED

Jan 17, 2005

LLP Designated Member

SE11 5QU London

239-241 Kennington Lane

United Kingdom

Identification Type	UK Limited Company
Registration Number	05237578

141605570001

BLUM, Nils Helge

Sep 01, 2008

Aug 01, 2010

LLP Designated Member

Royal Chase

TN4 8AX Tunbridge Wells

Kent

England

1971-8

133144550001

PELLOW, Ian Anthony

Oct 07, 2004

Jan 17, 2005

LLP Designated Member

42 Portman Road

RG30 1EA Reading

United Kingdom

1957-12

33098310003

RICHARDSON, Peter Mark

Jan 17, 2005

Dec 15, 2006

LLP Designated Member

Porthill House

Redwoods Bengeo

SG14 3BT Hertford

United Kingdom

1966-3

65946000002

RUBIO, Andrew

Oct 07, 2004

Jan 17, 2005

LLP Designated Member

20 Waverley Lane

GU9 8BQ Farnham

England

1960-8

81698640001

SHAH, Paresh Raichand

Dec 15, 2006

Sep 01, 2008

LLP Designated Member

20 Woodhall Avenue

HA5 3DX Pinner

United Kingdom

1958-2

141536100001

THROGMORTON UK LIMITED

Oct 07, 2004

Feb 08, 2005

LLP Designated Member

42 - 44 Portman Road

RG30 1EA Reading

141266610001

KELLY, Brian Gerard

Jan 17, 2005

May 26, 2005

LLP Member

15 Woodcote Park Avenue

CR8 3ND Purley

United Kingdom

1969-1

141411930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WMG ADVISORS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Wmg Funds Limited

Apr 06, 2016

SE11 5QU London

239-241 Kennington Lane

United Kingdom

Legal Form	Wmg Funds Ltd - Company No. 05237578
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	237 Kennington Lane, London, Se11 5qu, U.K.
Registration Number	05237578

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

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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