WEALTH CLUB ASSET MANAGEMENT LIMITED
Active
•04522114
Address
20 Richmond Hill, Bristol BS8 1BA
Activity
Financial intermediation not elsewhere classified
Incorporation
30 August 2002
Legal information
WEALTH CLUB ASSET MANAGEMENT LIMITED
Company number
04522114
Company type
Private limited company
Legal situation
active
Activity
WEALTH CLUB ASSET MANAGEMENT LIMITED
SIC Code
64999, 69201, 70221, 82110•Financial intermediation not elsewhere classified, Accounting and auditing activities, Financial management, Combined office administrative service activities
Fields of activity
Financial intermediation not elsewhere classified, accounting and auditing activities, financial management, combined office administrative service activities
Officers
WEALTH CLUB ASSET MANAGEMENT LIMITED
10 officers
Role: Director
Appointed on: 9 January 2018
Nationality: Italian
Date of birth: 10/1975
Address: 20 Richmond Hill, Bristol BS8 1BA
Role: Director
Appointed on: 9 January 2018
Nationality: British
Date of birth: 10/1975
Address: 20 Richmond Hill, Bristol BS8 1BA
Role: Director
Appointed on: 1 May 2021
Nationality: British
Date of birth: 01/1993
Address: 20 Richmond Hill, Bristol BS8 1BA
Role: Director
Appointed on: 30 October 2023
Nationality: British
Date of birth: 12/1977
Address: 20, Richmond Hill, Bristol BS8 1BA
Role: Director
Appointed on: 1 May 2021
Nationality: British
Date of birth: 03/1975
Address: 20 Richmond Hill, Bristol BS8 1BA
Former officers
Role: Secretary
Appointed on: 30 August 2002
Until: 9 January 2018
Nationality: British
Address: 4, Broad Plain, Bristol BS2 0JP
Role: Corporate-secretary
Appointed on: 9 January 2018
Until: 30 January 2024
Address: Merchants House North, Wapping Road, Bristol BS1 4RW
Role: Director
Appointed on: 9 January 2018
Until: 28 February 2025
Nationality: British
Date of birth: 02/1975
Address: 20 Richmond Hill, Bristol BS8 1BA
Role: Director
Appointed on: 9 January 2018
Until: 12 April 2021
Nationality: British
Date of birth: 06/1980
Address: 20 Richmond Hill, Bristol BS8 1BA
Role: Director
Appointed on: 30 August 2002
Until: 9 January 2018
Nationality: British
Date of birth: 07/1975
Address: 4, Broad Plain, Bristol BS2 0JP
Ultimate beneficial owners
WEALTH CLUB ASSET MANAGEMENT LIMITED
3 ultimate beneficial owners
Wealth Club Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 20 Richmond Hill, Bristol BS8 1BA
Former beneficial owners
Philip Rhoden
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4 Broad Plain, Bristol BS2 0JP
David Scrivens
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4 Broad Plain, Bristol BS2 0JP
Filing history
WEALTH CLUB ASSET MANAGEMENT LIMITED
64 documents
Director's details changed for Mr Sheridan Arthur Harold Leech on 8 June 2026
Director's details changed for Mr Sheridan Arthur Harold Leech on 8 June 2026
8 June 2026
Confirmation statement made on 30 August 2025 with no updates
Confirmation statement made on 30 August 2025 with no updates
1 September 2025
Director's details changed for Sheridan Arthur Harold Leech on 23 May 2025
Director's details changed for Sheridan Arthur Harold Leech on 23 May 2025
27 May 2025
Termination of appointment of Gayle Elizabeth Bowen as a director on 28 February 2025
Termination of appointment of Gayle Elizabeth Bowen as a director on 28 February 2025
5 March 2025
Director's details changed for Ms Gayle Elizabeth Bowen on 23 September 2024
Director's details changed for Ms Gayle Elizabeth Bowen on 23 September 2024
24 September 2024
Confirmation statement made on 30 August 2024 with no updates
Confirmation statement made on 30 August 2024 with no updates
30 August 2024
Termination of appointment of Roxburgh Milkins Limited as a secretary on 30 January 2024
Termination of appointment of Roxburgh Milkins Limited as a secretary on 30 January 2024
30 January 2024
Appointment of Mr Simon Fredericus Silvester Power as a director on 30 October 2023
Appointment of Mr Simon Fredericus Silvester Power as a director on 30 October 2023
21 November 2023
Confirmation statement made on 30 August 2023 with no updates
Confirmation statement made on 30 August 2023 with no updates
30 August 2023
Confirmation statement made on 30 August 2022 with updates
Confirmation statement made on 30 August 2022 with updates
30 August 2022
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Annual accounts
WEALTH CLUB ASSET MANAGEMENT LIMITED
23 documents
Financial statements 2025
18 November 2025
Financial statements 2024
30 October 2024
Financial statements 2023
10 November 2023
Financial statements 2022
4 November 2022
Financial statements 2021
2 December 2021
Financial statements 2020
30 June 2021
Financial statements 2019
16 August 2019
Financial statements 2018
4 February 2019
Financial statements 2017
3 August 2018
Financial statements 2016
26 July 2017
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Contact information
WEALTH CLUB ASSET MANAGEMENT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
20 Richmond Hill, Bristol BS8 1BA