GCW GLOBAL CUSTOMISED WEALTH LLP
Active - Accounts Filed
General Information
NAME
GCW GLOBAL CUSTOMISED WEALTH LLP
COMPANY NUMBER
OC414942
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/12/2016
18/07/2017
GCWS PARTNERS LLP
LONDON
SW1X 7QA
Telephone: 02074950295
TPS: No
1 Knightsbridge Green
LONDON
SW1X 7QA
6th Floor
10 Brook Street
London
W1S 1BG
Telephone: 39610670
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 17/03/2023 | FOSSAR LIMITED (924098651) has left the board |
Credit Risk Overview
Want to learn more about GCW GLOBAL CUSTOMISED WEALTH LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GCW GLOBAL CUSTOMISED WEALTH LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCW GLOBAL CUSTOMISED WEALTH LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2016 - Present (7 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/11/2017 - Present (6 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 17/03/2023 | FOSSAR LIMITED (924098651) has left the board |
| 17/03/2023 | New Board Member KLETTAR INVESTMENTS EHF (930673398) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | VOLATI LIMITED (927665001) has left the board |
| 07/01/2022 | New Board Member STORFORD TWO LIMITED (929105886) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 19/11/2020 | New Board Member VOLATI LIMITED (927665001) Appointed |
| 16/11/2020 | New Board Member Daniel Moshe Goldstein (926411952) Appointed |
| 16/11/2020 | New Board Member TARGA VENTURES LLP (927643953) Appointed |
| 16/11/2020 | New Board Member Ramy Goldstein (927643954) Appointed |
| 16/11/2020 | New Board Member Mohamed Idriss (927643955) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | GLOBAL CUSTOMISED WEALTH SOLUTIONS LIMITED (921992872) has left the board |
| 16/08/2018 | New Accounts filed |
| 20/07/2018 | GCW PROFESSIONALS LLP (924811899) has left the board |
| 20/07/2018 | New Board Member GCW PROFESSIONALS LLP (924354641) Appointed |
| 06/07/2018 | New Board Member GCW GROUP PARTNERS LLP (924811904) Appointed |
| 06/07/2018 | New Board Member GCW PROFESSIONALS LLP (924811899) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Sigurbjorn Thorkelsson (924098434) Appointed |
| 13/12/2017 | New Board Member FOSSAR LIMITED (924098651) Appointed |
| 01/11/2017 | Change in Reg. Office |
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