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W1M WEALTH PLANNING LLP

W1M WEALTH PLANNING LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW1M WEALTH PLANNING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO302894
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is W1M WEALTH PLANNING LLP located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of W1M WEALTH PLANNING LLP?

    Previous Company Names
    Company NameFromUntil
    WAVERTON WEALTH PLANNING LLPSep 15, 2021Sep 15, 2021
    CORNERSTONE ASSET MANAGEMENT LLPJul 01, 2010Jul 01, 2010

    What are the latest accounts for W1M WEALTH PLANNING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for W1M WEALTH PLANNING LLP?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for W1M WEALTH PLANNING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesLLCS01

    Change of details for Waverton Investment Management Group Limited as a person with significant control on Jun 02, 2025

    		2 pagesLLPSC05

    Certificate of change of name

    Company name changed waverton wealth planning LLP\certificate issued on 05/06/25
    		3 pagesCERTNM

    Change of name notice

    		 pagesLLNM01

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesLLAA01

    Notification of Waverton Investment Management Group Limited as a person with significant control on Sep 13, 2021

    		2 pagesLLPSC02

    Cessation of Cornerstone Exchange No.2 Llp as a person with significant control on Sep 13, 2021

    		1 pagesLLPSC07

    Termination of appointment of Alan John Reid as a member on Sep 13, 2021

    		1 pagesLLTM01

    Termination of appointment of Boltachan Llp as a member on Sep 13, 2021

    		1 pagesLLTM01

    Termination of appointment of Cornerstone Exchange No.2 Llp as a member on Sep 13, 2021

    		1 pagesLLTM01

    Termination of appointment of Simon Ian Wigglesworth as a member on Sep 13, 2021

    		1 pagesLLTM01

    Termination of appointment of Malcolm Henry Mcpherson as a member on Sep 13, 2021

    		1 pagesLLTM01

    Termination of appointment of Scott Alexander Snedden as a member on Sep 13, 2021

    		1 pagesLLTM01

    Termination of appointment of Stephen James Hall as a member on Sep 13, 2021

    		1 pagesLLTM01

    Appointment of Waverton Investment Management Group Limited as a member on Sep 13, 2021

    		2 pagesLLAP02

    Certificate of change of name

    Company name changed cornerstone asset management LLP\certificate issued on 15/09/21
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Jul 31, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of W1M WEALTH PLANNING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    140 LTD
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Midlothian
    Scotland
    		LLP Designated Member
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC397378
    		167644400001
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
    Babmaes Street
    SW1Y 6AH London
    16
    United Kingdom
    		LLP Designated Member
    Babmaes Street
    SW1Y 6AH London
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08440808
    		287600380001
    J2 SCOTLAND LIMITED
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Midlothian
    Scotland
    		LLP Member
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC397373
    		167644610001
    GILSON, Glen Douglas
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		LLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		Scotland116182160001
    MCPHERSON, Malcolm Henry
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		LLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		Scotland35518120004
    BOLTACHAN LLP
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		LLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO303277
    		167644310001
    HBJ GATELEY WAREING (SCOTLAND) LLP
    19 Canning Street
    EH3 8EH Edinburgh
    Exchane
    Midlothian
    		LLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchane
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSO300755
    		152377930001
    HALL, Stephen James
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		LLP Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		Scotland257866870001
    REID, Alan John
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		LLP Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		Scotland63706790001
    SNEDDEN, Scott Alexander
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		LLP Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		Scotland257867040001
    WIGGLESWORTH, Simon Ian
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		LLP Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		United Kingdom257866930001
    CORNERSTONE EXCHANGE LLP
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		LLP Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO303035
    		167644040001
    CORNERSTONE EXCHANGE NO.2 LLP
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		LLP Member
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO303865
    		210515450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W1M WEALTH PLANNING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Babmaes Street
    SW1Y 6AH London
    16
    United Kingdom
    		Sep 13, 2021
    Babmaes Street
    SW1Y 6AH London
    16
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08440808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Cornerstone Exchange No.2 Llp
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Jun 30, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo303865
    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.
    • license: CC0