| Company Name | Above Wealth Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC400854 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 July 2015(8 years, 9 months ago) |
| Previous Names | Quadrum Strategic Partners Llp and Nuovo Capital Llp |
Directors
| LLP Designated Member Name | Mr Anthony John Rowland |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2016(7 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
| LLP Member Name | Mr Hossam Esmat Alsaady |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 12 December 2018(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
| LLP Member Name | Mr Ben Peter Giles |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Status | Current |
| Appointed | 12 December 2018(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
| LLP Designated Member Name | Linda Caroline Meyer-Hentschel |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 17 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Tudor Street London EC4Y 0AH |
| LLP Designated Member Name | Race-Cap UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2015(same day as company formation) |
| Correspondence Address | St Brides House Salisbury Square London EC4Y 8EH |
Location
| Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 1 week from now) |
Charges
| 20 April 2023 | Delivered on: 26 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|
Filing History
| 23 August 2023 | Full accounts made up to 31 December 2022 (17 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 26 April 2023 | Registration of charge OC4008540001, created on 20 April 2023 (13 pages) |
| 7 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 8 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 8 August 2022 | Location of register of charges has been changed from Irongate House Dukes Place London EC3A 7LP England to 20 North Audley Street London W1K 6LX (1 page) |
| 8 August 2022 | Register(s) moved to registered inspection location Irongate House Dukes Place London EC3A 7LP (1 page) |
| 27 August 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 19 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 3 December 2020 | Full accounts made up to 31 December 2019 (17 pages) |
| 30 September 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 30 September 2020 (1 page) |
| 17 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 6 September 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
| 18 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 3 January 2019 | Company name changed nuovo capital LLP\certificate issued on 03/01/19
|
| 31 December 2018 | Notification of Hossam Esmat Alsaady as a person with significant control on 31 December 2018 (2 pages) |
| 31 December 2018 | Termination of appointment of Race-Cap Uk Limited as a member on 31 December 2018 (1 page) |
| 31 December 2018 | Cessation of Race-Cap Uk Limited as a person with significant control on 31 December 2018 (1 page) |
| 12 December 2018 | Appointment of Mr Ben Peter Giles as a member on 12 December 2018 (2 pages) |
| 12 December 2018 | Appointment of Mr Hossam Esmat Alsaady as a member on 12 December 2018 (2 pages) |
| 19 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 30 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 30 July 2018 | Member's details changed for Nuovo Corporate Limited on 8 February 2018 (1 page) |
| 30 July 2018 | Register(s) moved to registered inspection location Irongate House Dukes Place London EC3A 7LP (1 page) |
| 30 July 2018 | Location of register of charges has been changed to Irongate House Dukes Place London EC3A 7LP (1 page) |
| 30 July 2018 | Change of details for Nuovo Corporate Limited as a person with significant control on 8 February 2018 (2 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 20 April 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 20 April 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 26 July 2016 | Member's details changed for Quadrum Strategic Ltd on 20 February 2016 (1 page) |
| 26 July 2016 | Member's details changed for Quadrum Strategic Ltd on 20 February 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 20 July 2016 | Registered office address changed from C/O Icelia Partners Llp 1 Tudor Street London EC4Y 0AH England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from C/O Icelia Partners Llp 1 Tudor Street London EC4Y 0AH England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 20 July 2016 (1 page) |
| 26 February 2016 | Appointment of Mr Anthony John Rowland as a member on 24 February 2016 (2 pages) |
| 26 February 2016 | Termination of appointment of Linda Caroline Meyer-Hentschel as a member on 24 February 2016 (1 page) |
| 26 February 2016 | Termination of appointment of Linda Caroline Meyer-Hentschel as a member on 24 February 2016 (1 page) |
| 26 February 2016 | Appointment of Mr Anthony John Rowland as a member on 24 February 2016 (2 pages) |
| 20 February 2016 | Company name changed quadrum strategic partners LLP\certificate issued on 20/02/16
|
| 20 February 2016 | Company name changed quadrum strategic partners LLP\certificate issued on 20/02/16
|
| 19 February 2016 | Registered office address changed from C/O Mccarthy Denning, Albert House 49 Queen Victoria Street London EC4N 4SA England to C/O Icelia Partners Llp 1 Tudor Street London EC4Y 0AH on 19 February 2016 (1 page) |
| 19 February 2016 | Registered office address changed from C/O Mccarthy Denning, Albert House 49 Queen Victoria Street London EC4N 4SA England to C/O Icelia Partners Llp 1 Tudor Street London EC4Y 0AH on 19 February 2016 (1 page) |
| 15 February 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 15 February 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 17 July 2015 | Incorporation of a limited liability partnership (9 pages) |
| 17 July 2015 | Incorporation of a limited liability partnership (9 pages) |