Company NameSprott Private Wealth UK Limited
Company StatusDissolved
Company Number10590875
CategoryPrivate Limited Company
Incorporation Date30 January 2017(7 years, 2 months ago)
Dissolution Date4 September 2018 (5 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Arthur Einav
Date of BirthDecember 1975 (Born 48 years ago)
NationalityCanadian
StatusClosed
Appointed18 August 2017(6 months, 2 weeks after company formation)
Appointment Duration1 year (closed 04 September 2018)
RoleManaging Director, General Counsel & Co Secretary
Country of ResidenceCanada
Correspondence AddressC/O McCarthy Tetrault 26th Floor
125 Old Broad Street
London
EC2N 1AR
Director NameMr Kevin Hibbert
Date of BirthAugust 1977 (Born 46 years ago)
NationalityCanadian
StatusClosed
Appointed18 August 2017(6 months, 2 weeks after company formation)
Appointment Duration1 year (closed 04 September 2018)
RoleChief Financial Officer
Country of ResidenceCanada
Correspondence AddressC/O McCarthy Tetrault 26th Floor
125 Old Broad Street
London
EC2N 1AR
Director NameKirstin McTaggart
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed30 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressC/O McCarthy Tetrault 26th Floor
125 Old Broad Street
London
EC2N 1AR

Location

Registered AddressC/O McCarthy Tetrault 26th Floor
125 Old Broad Street
London
EC2N 1AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

4 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018First Gazette notice for voluntary strike-off (1 page)
7 June 2018Application to strike the company off the register (3 pages)
12 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
22 August 2017Appointment of Mr Arthur Einav as a director on 18 August 2017 (2 pages)
22 August 2017Appointment of Mr Arthur Einav as a director on 18 August 2017 (2 pages)
21 August 2017Termination of appointment of Kirstin Mctaggart as a director on 18 August 2017 (1 page)
21 August 2017Termination of appointment of Kirstin Mctaggart as a director on 18 August 2017 (1 page)
21 August 2017Appointment of Mr Kevin Hibbert as a director on 18 August 2017 (2 pages)
21 August 2017Appointment of Mr Kevin Hibbert as a director on 18 August 2017 (2 pages)
17 August 2017Notification of a person with significant control statement (2 pages)
17 August 2017Cessation of Sprott Inc. as a person with significant control on 26 June 2017 (1 page)
17 August 2017Cessation of Sprott Inc. as a person with significant control on 17 August 2017 (1 page)
17 August 2017Notification of a person with significant control statement (2 pages)
17 August 2017Cessation of Sprott Inc. as a person with significant control on 26 June 2017 (1 page)
30 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-30
  • GBP 1
(24 pages)
30 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-30
  • GBP 1
(24 pages)