| Company Name | Sanlam Private Wealth South Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11541514 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2018(5 years, 8 months ago) |
| Dissolution Date | 31 August 2023 (7 months, 4 weeks ago) |
| Previous Name | Thesis Private Office Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Stephen Ronald Mugford |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Bartholomew's House Lewins Mead Bristol BS1 2NH |
| Director Name | Mr David William Tyerman |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Bartholomew's House Lewins Mead Bristol BS1 2NH |
| Director Name | Mr Daniel Konrad Mytnik |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 22 March 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 20 September 2019) |
| Role | Managing Partner Of Ventiga Capital Partners Llp |
| Country of Residence | England |
| Correspondence Address | 48 Dover Street London W1S 4FF |
| Director Name | Mrs Nicola Claire Palios |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 20 September 2019) |
| Role | Self-Employed Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Bartholomew's House Lewins Mead Bristol BS1 2NH |
| Director Name | Mr Vincent Robert Smith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 20 September 2019) |
| Role | Private Equity Investor |
| Country of Residence | England |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1JQ |
| Director Name | Mr John David White |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2019(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Monument Street London EC3R 8AJ |
| Director Name | Mr Jonathan Charles Polin |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2019(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Monument Street London EC3R 8AJ |
| Director Name | Mr David John Mason |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2022(3 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monument Place 24 Monument Street London EC3R 8AJ |
| Director Name | Mr David John Mason |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2022(3 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monument Place 24 Monument Street London EC3R 8AJ |
| Secretary Name | Irwin Mitchell Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2018(same day as company formation) |
| Correspondence Address | Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT |
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 May 2023 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 September 2022 | Registered office address changed from 24 Monument Street London EC3R 8AJ England to 30 Finsbury Square London EC2A 1AG on 5 September 2022 (2 pages) |
| 5 September 2022 | Declaration of solvency (5 pages) |
| 5 September 2022 | Appointment of a voluntary liquidator (3 pages) |
| 5 September 2022 | Resolutions
|
| 1 September 2022 | Termination of appointment of David John Mason as a director on 31 August 2022 (1 page) |
| 7 June 2022 | Termination of appointment of Jonathan Charles Polin as a director on 6 May 2022 (1 page) |
| 7 June 2022 | Termination of appointment of David John Mason as a director on 24 May 2022 (1 page) |
| 7 June 2022 | Appointment of Mr David John Mason as a director on 6 May 2022 (2 pages) |
| 25 May 2022 | Appointment of Mr David John Mason as a director on 24 May 2022 (2 pages) |
| 1 December 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
| 13 August 2021 | Statement of capital on 13 August 2021
|
| 13 August 2021 | Solvency Statement dated 01/08/21 (1 page) |
| 13 August 2021 | Resolutions
|
| 13 August 2021 | Statement by Directors (1 page) |
| 27 July 2021 | Termination of appointment of John David White as a director on 27 July 2021 (1 page) |
| 2 June 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 9 December 2020 | Full accounts made up to 31 December 2019 (28 pages) |
| 2 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 5 October 2020 | Change of details for Sanlam Uk Limited as a person with significant control on 15 June 2020 (2 pages) |
| 5 October 2020 | Director's details changed for Mr Jonathan Polin on 5 October 2020 (2 pages) |
| 12 December 2019 | Registered office address changed from St. Bartholomew's House Lewins Mead Bristol BS1 2NH England to 24 Monument Street London EC3R 8AJ on 12 December 2019 (1 page) |
| 4 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 11 November 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 12 October 2019 | Full accounts made up to 30 April 2019 (13 pages) |
| 30 September 2019 | Notification of Sanlam Uk Limited as a person with significant control on 20 September 2019 (2 pages) |
| 30 September 2019 | Cessation of Jlc Tigerco Limited as a person with significant control on 20 September 2019 (1 page) |
| 26 September 2019 | Appointment of Mr John David White as a director on 20 September 2019 (2 pages) |
| 26 September 2019 | Termination of appointment of Daniel Konrad Mytnik as a director on 20 September 2019 (1 page) |
| 26 September 2019 | Termination of appointment of Stephen Ronald Mugford as a director on 20 September 2019 (1 page) |
| 26 September 2019 | Termination of appointment of Vincent Robert Smith as a director on 20 September 2019 (1 page) |
| 26 September 2019 | Appointment of Mr Jonathan Polin as a director on 20 September 2019 (2 pages) |
| 26 September 2019 | Termination of appointment of Nicola Claire Palios as a director on 20 September 2019 (1 page) |
| 26 September 2019 | Termination of appointment of David William Tyerman as a director on 20 September 2019 (1 page) |
| 23 September 2019 | Resolutions
|
| 20 September 2019 | Registered office address changed from Exchange Building St. Johns Street Chichester West Sussex PO19 1UP United Kingdom to St. Bartholomew's House Lewins Mead Bristol BS1 2NH on 20 September 2019 (1 page) |
| 20 September 2019 | Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 20 September 2019 (1 page) |
| 8 May 2019 | Appointment of Mr Daniel Konrad Mytnik as a director on 22 March 2019 (2 pages) |
| 8 May 2019 | Appointment of Mrs Nicola Claire Palios as a director on 22 March 2019 (2 pages) |
| 8 May 2019 | Appointment of Mr Vincent Robert Smith as a director on 22 March 2019 (2 pages) |
| 26 March 2019 | Current accounting period shortened from 31 August 2019 to 30 April 2019 (1 page) |
| 21 March 2019 | Statement of capital following an allotment of shares on 20 March 2019
|
| 29 November 2018 | Confirmation statement made on 29 November 2018 with updates (3 pages) |
| 25 October 2018 | Notification of Jlc Tigerco Limited as a person with significant control on 29 August 2018 (2 pages) |
| 25 October 2018 | Withdrawal of a person with significant control statement on 25 October 2018 (2 pages) |
| 29 August 2018 | Incorporation Statement of capital on 2018-08-29
|