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Summary

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Officers7

Events2

Documents15

Additional data

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Last updated: Jun 01, 2024

VWM HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Apr 2021 (3 years ago)

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Summary

NameVWM HOLDCO LIMITED
Historical names
  • VERSO WEALTH MANAGEMENT LIMITED
  • MARLBOROUGH IFA HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13312064
Incorporation Date03 Apr 2021 (3 years ago) / 3269 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HERIT******************************************

ActiveUnited Kingdom

IEP F****************

ActiveUnited Kingdom

VERSO**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, THE CLOVE BUILDING 2ND FLOOR, 4 MAGUIRE STREET, SE1 2NQ

Officers

corporate

IndividualUnited Kingdom

CAIRNGORM CAPITAL PARTNERS LLP

Person with significant control


Appointed on03 Apr 2021

individual

IndividualUnited Kingdom

Gee, Warren George

Director


Appointed on10 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gillingham, Alasdair James Vaughan

Director


Appointed on13 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gillingham, Alasdair

Secretary


Appointed on13 Jan 2022

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Events

Old value

13 Oct 2023

Name changeVERSO WEALTH MANAGEMENT LIMITED

13 Sep 2021

Name changeMARLBOROUGH IFA HOLDCO LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Capital allotment sharesSH01View
12 Dec 2022Capital allotment sharesSH01View
02 Dec 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Apr 2024
    due by 16 Apr 2024
  • Last statement dated02 Apr 2023
Returns
  • Next returns datedue by 01 May 2022
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is VWM HOLDCO LIMITED's headquarters?

VWM HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE CLOVE BUILDING 2ND FLOOR, 4 MAGUIRE STREET, SE1 2NQ

What is VWM HOLDCO LIMITED's industry?

VWM HOLDCO LIMITED is in the industry of Activities of holding companies

What year was VWM HOLDCO LIMITED started?

VWM HOLDCO LIMITED was started in 2021

Sources: Companies House