WEDGE PRIVATE CAPITAL LLP
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number OC387807
Status Active
Incorporation Date 12 September 2013
Company Type Limited Liability Partnership
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Wpc & Co Limited as a member on 1 February 2017; Member's details changed for Mr Laurent Rossetti on 5 January 2017; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017. The most likely internet sites of WEDGE PRIVATE CAPITAL LLP are www.wedgeprivatecapital.co.uk, and www.wedge-private-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedge Private Capital Llp is a Limited Liability Partnership. The company registration number is OC387807. Wedge Private Capital Llp has been working since 12 September 2013. The present status of the company is Active. The registered address of Wedge Private Capital Llp is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . PONTI, Giovanni is a LLP Designated Member of the company. ROSSETTI, Laurent is a LLP Designated Member of the company. LLP Designated Member WPC & CO LIMITED has been resigned.


Current Directors

LLP Designated Member
PONTI, Giovanni
Appointed Date: 12 September 2013
65 years old
LLP Designated Member
ROSSETTI, Laurent
Appointed Date: 12 September 2013
55 years old

Resigned Directors

LLP Designated Member
WPC & CO LIMITED
Resigned: 01 February 2017
Appointed Date: 12 September 2013

Persons With Significant Control

Giovanni Ponti
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Laurent Rossetti
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WEDGE PRIVATE CAPITAL LLP Events

01 Feb 2017
Termination of appointment of Wpc & Co Limited as a member on 1 February 2017
05 Jan 2017
Member's details changed for Mr Laurent Rossetti on 5 January 2017
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 12 September 2015
13 Apr 2015
Accounts for a dormant company made up to 30 September 2014
09 Oct 2014
Annual return made up to 12 September 2014
12 Sep 2013
Incorporation of a limited liability partnership

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