Company NameWharton Asset Management UK Llp
Company StatusActive
Company NumberOC326990
CategoryLimited Liability Partnership
Incorporation Date21 March 2007(17 years ago)
Previous NamesWharton Asset Management Services Limited Liabilitypartnership and Wharton Asset Management GB Llp

Directors

LLP Designated Member NameMr Maurice Moussy Salem
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBelgian
StatusCurrent
Appointed21 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Merchant Square
London
W2 1AS
LLP Designated Member NameJADA UK Limited (Corporation)
StatusCurrent
Appointed16 February 2012(4 years, 11 months after company formation)
Appointment Duration12 years, 1 month
Correspondence Address5 Merchant Square
London
W2 1AS
LLP Designated Member NameWharton Asset Management UK Limited (Corporation)
StatusResigned
Appointed21 March 2007(same day as company formation)
Correspondence Address49 Upper Brook Street
London
W1K 2BR

Location

Registered Address5 Merchant Square
London
W2 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£696,839
Net Worth£291,096
Cash£137,519
Current Liabilities£59,059

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 March 2023 (1 year ago)
Next Return Due4 April 2024 (6 days from now)

Filing History

17 September 2020Full accounts made up to 31 December 2019 (15 pages)
21 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
25 April 2019Full accounts made up to 31 December 2018 (15 pages)
11 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
11 June 2018Full accounts made up to 31 December 2017 (15 pages)
5 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
6 June 2017Full accounts made up to 31 December 2016 (14 pages)
6 June 2017Full accounts made up to 31 December 2016 (14 pages)
4 April 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
4 April 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
21 October 2016Member's details changed for Mr Maurice Moussy Salem on 26 March 2016 (2 pages)
21 October 2016Member's details changed for Mr Maurice Moussy Salem on 26 March 2016 (2 pages)
29 April 2016Full accounts made up to 31 December 2015 (14 pages)
29 April 2016Full accounts made up to 31 December 2015 (14 pages)
18 April 2016Annual return made up to 21 March 2016 (3 pages)
18 April 2016Annual return made up to 21 March 2016 (3 pages)
12 May 2015Full accounts made up to 31 December 2014 (11 pages)
12 May 2015Full accounts made up to 31 December 2014 (11 pages)
26 March 2015Member's details changed for Jada Uk Limited on 5 March 2015 (1 page)
26 March 2015Annual return made up to 21 March 2015 (3 pages)
26 March 2015Member's details changed for Jada Uk Limited on 5 March 2015 (1 page)
26 March 2015Member's details changed for Jada Uk Limited on 5 March 2015 (1 page)
26 March 2015Annual return made up to 21 March 2015 (3 pages)
23 March 2015Registered office address changed from 52 Grosvenor Street London W1K 3HT England to 14 Harley Street London W1G 9PQ on 23 March 2015 (1 page)
23 March 2015Registered office address changed from 52 Grosvenor Street London W1K 3HT England to 14 Harley Street London W1G 9PQ on 23 March 2015 (1 page)
14 January 2015Registered office address changed from 49 Upper Brook Street London W1K 2BR to 52 Grosvenor Street London W1K 3HT on 14 January 2015 (1 page)
14 January 2015Registered office address changed from 49 Upper Brook Street London W1K 2BR to 52 Grosvenor Street London W1K 3HT on 14 January 2015 (1 page)
6 May 2014Full accounts made up to 31 December 2013 (11 pages)
6 May 2014Full accounts made up to 31 December 2013 (11 pages)
24 March 2014Annual return made up to 21 March 2014 (3 pages)
24 March 2014Annual return made up to 21 March 2014 (3 pages)
18 June 2013Annual return made up to 21 March 2013 (3 pages)
18 June 2013Annual return made up to 21 March 2013 (3 pages)
15 May 2013Full accounts made up to 31 December 2012 (11 pages)
15 May 2013Full accounts made up to 31 December 2012 (11 pages)
19 September 2012Full accounts made up to 31 December 2011 (10 pages)
19 September 2012Full accounts made up to 31 December 2011 (10 pages)
4 April 2012Appointment of Jada Uk Limited as a member (2 pages)
4 April 2012Appointment of Jada Uk Limited as a member (2 pages)
4 April 2012Termination of appointment of Wharton Asset Management Uk Limited as a member (1 page)
4 April 2012Termination of appointment of Wharton Asset Management Uk Limited as a member (1 page)
28 March 2012Member's details changed for Wharton Asset Management Uk Limited on 21 March 2012 (2 pages)
28 March 2012Annual return made up to 21 March 2012 (3 pages)
28 March 2012Annual return made up to 21 March 2012 (3 pages)
28 March 2012Member's details changed for Wharton Asset Management Uk Limited on 21 March 2012 (2 pages)
26 September 2011Full accounts made up to 31 December 2010 (10 pages)
26 September 2011Full accounts made up to 31 December 2010 (10 pages)
24 March 2011Annual return made up to 21 March 2011 (3 pages)
24 March 2011Annual return made up to 21 March 2011 (3 pages)
25 May 2010Full accounts made up to 31 December 2009 (10 pages)
25 May 2010Full accounts made up to 31 December 2009 (10 pages)
29 April 2010Annual return made up to 21 March 2010 (4 pages)
29 April 2010Annual return made up to 21 March 2010 (4 pages)
30 September 2009Full accounts made up to 31 December 2008 (10 pages)
30 September 2009Full accounts made up to 31 December 2008 (10 pages)
31 March 2009Annual return made up to 21/03/09 (2 pages)
31 March 2009Annual return made up to 21/03/09 (2 pages)
11 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 January 2009Annual return made up to 21/03/08 (2 pages)
19 January 2009Annual return made up to 21/03/08 (2 pages)
6 November 2008Prevsho from 31/03/2008 to 31/12/2007 (1 page)
6 November 2008Prevsho from 31/03/2008 to 31/12/2007 (1 page)
29 February 2008Company name changed wharton asset management GB LLP\certificate issued on 29/02/08 (2 pages)
29 February 2008Same day name change cardiff (2 pages)
29 February 2008Same day name change cardiff (2 pages)
29 February 2008Company name changed wharton asset management GB LLP\certificate issued on 29/02/08 (2 pages)
23 March 2007Company name changed wharton asset management service s LIMITED LIABILITY PARTNERSHIP\certificate issued on 23/03/07 (2 pages)
23 March 2007Company name changed wharton asset management service s LIMITED LIABILITY PARTNERSHIP\certificate issued on 23/03/07 (2 pages)
21 March 2007Incorporation (3 pages)
21 March 2007Incorporation (3 pages)