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VWM HOLDCO LIMITED

VWM HOLDCO LIMITED is an active private limited company, incorporated on 3 April 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Maguire Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VWM HOLDCO LIMITED has two previous names, the most recent of which was VERSO WEALTH MANAGEMENT LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13312064
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CLOVE BUILDING 2ND FLOOR
Address Line 24 MAGUIRE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 2NQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date01/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 13/10/2023 onwards:
VWM HOLDCO LIMITED
From 13/09/2021 to 13/10/2023:
VERSO WEALTH MANAGEMENT LIMITED
Prior to 13/09/2021:
MARLBOROUGH IFA HOLDCO LIMITED

Directors

(The company's officers)
MR WARREN GEORGE GEE
(~52 year old British national)
THE CLOVE BUILDING 2ND FLOOR, 4 MAGUIRE STREET, LONDON, SE1 2NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2021
MR ALASDAIR JAMES VAUGHAN GILLINGHAM
(~46 year old British national)
VICTORY HOUSE 3 CHURCHILL COURT, MANOR ROYAL, CRAWLEY, RH10 9LU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2022
MR SIMON GEORGE REDGROVE
(~59 year old British national)
THE CLOVE BUILDING 2ND FLOOR, 4 MAGUIRE STREET, LONDON, SE1 2NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2021
ALASDAIR GILLINGHAM
THE CLOVE BUILDING 2ND FLOOR, 4 MAGUIRE STREET, LONDON, SE1 2NQ, UNITED KINGDOM
  • Current Secretary
Appointed on 13/01/2022

Connections

(Shared officers)
  • MR ALASDAIR JAMES VAUGHAN GILLINGHAM
CAIRNGORM CAPITAL PARTNERS LLP
  • MR WARREN GEORGE GEE
CAMPBELL THOMSON (HOLDINGS) LIMITED
  • MR ALASDAIR JAMES VAUGHAN GILLINGHAM
  • MR SIMON GEORGE REDGROVE
  • MR ALASDAIR JAMES VAUGHAN GILLINGHAM
  • MR ALASDAIR JAMES VAUGHAN GILLINGHAM
DUKE 2021 BIDCO LIMITED
  • MR WARREN GEORGE GEE
  • MR ALASDAIR JAMES VAUGHAN GILLINGHAM
  • MR SIMON GEORGE REDGROVE
DUKE 2021 MIDCO LIMITED
  • MR WARREN GEORGE GEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VWM HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 2NQ.

Map of VWM HOLDCO LIMITED at local scale
Map of VWM HOLDCO LIMITED at local scale
Map of VWM HOLDCO LIMITED at district scale
Map of VWM HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2NQ

Other companies with registered offices in SE1 2NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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