APPLEDORE WEALTH MANAGEMENT LLP

Overview

Company Name	APPLEDORE WEALTH MANAGEMENT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC381123
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2012

Summary

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

Where is APPLEDORE WEALTH MANAGEMENT LLP located?

Registered Office Address	32-33 St. James's Place SW1A 1NR London England
Undeliverable Registered Office Address	No

What were the previous names of APPLEDORE WEALTH MANAGEMENT LLP?

Previous Company Names
Company Name	From	Until
ANGLORE (UK) LLP	Dec 18, 2012	Dec 18, 2012

What are the latest accounts for APPLEDORE WEALTH MANAGEMENT LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for APPLEDORE WEALTH MANAGEMENT LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for APPLEDORE WEALTH MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	LLCS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 27, 2024	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	LLAA01

Jan 18, 2024	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	LLCS01

Oct 04, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 27, 2023	Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on Feb 27, 2023	1 pages	LLAD01

Jan 19, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	LLCS01

Oct 01, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 19, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	LLCS01

Oct 08, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	LLCS01

Dec 07, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	LLCS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	LLCS01

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

May 03, 2018	Registered office address changed from 14 Curzon Street London W1J 5HN to 35 Albemarle Street London W1S 4JD on May 03, 2018	1 pages	LLAD01

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	LLCS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 18, 2016 with updates	5 pages	LLCS01

Oct 05, 2016	Total exemption full accounts made up to Dec 31, 2015	11 pages	AA

Dec 21, 2015	Annual return made up to Dec 18, 2015	3 pages	LLAR01

Dec 12, 2015	Total exemption full accounts made up to Dec 31, 2014	11 pages	AA

May 29, 2015	Registered office address changed from 3 More London Riverside London SE1 2RE to 14 Curzon Street London W1J 5HN on May 29, 2015	1 pages	LLAD01

Jan 07, 2015	Annual return made up to Dec 18, 2014	3 pages	LLAR01

View All Filings

Who are the officers of APPLEDORE WEALTH MANAGEMENT LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRENCH, Jack Michael St. James's Place SW1A 1NR London 32-33 England	Dec 18, 2012		LLP Designated Member	St. James's Place SW1A 1NR London 32-33 England		England		1986-8		137866730001
MACRAE, Gregor Charles William St. James's Place SW1A 1NR London 32-33 England	Dec 18, 2012		LLP Designated Member	St. James's Place SW1A 1NR London 32-33 England		England		1962-5		151235850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLEDORE WEALTH MANAGEMENT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jack Michael French St. James's Place SW1A 1NR London 32-33 England	Apr 06, 2016	St. James's Place SW1A 1NR London 32-33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Greg Macrae St. James's Place SW1A 1NR London 32-33 England	Apr 06, 2016	St. James's Place SW1A 1NR London 32-33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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