HYWIN WEALTH LLP
LONDON AZURE WEALTH LLP SOPHIA WEALTH LLP

Hellopages » Greater London » Westminster » W1U 3ET
Company number OC358200
Status Active
Incorporation Date 24 September 2010
Company Type Limited Liability Partnership
Address AZURE HOUSE, 1 DUKE'S MEWS, LONDON, W1U 3ET
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Company name changed azure wealth LLP\certificate issued on 23/02/17 LLNM01 ‐ Change of name notice ; Appointment of Ms Shangjia Monica Lin as a member on 6 February 2017; Appointment of Hywin Capital (Uk) Limited as a member on 6 February 2017. The most likely internet sites of HYWIN WEALTH LLP are www.hywinwealth.co.uk, and www.hywin-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Hywin Wealth Llp is a Limited Liability Partnership. The company registration number is OC358200. Hywin Wealth Llp has been working since 24 September 2010. The present status of the company is Active. The registered address of Hywin Wealth Llp is Azure House 1 Duke S Mews London W1u 3et. . SCALABRINI, Massimo is a LLP Designated Member of the company. HYWIN CAPITAL (UK) LIMITED is a LLP Designated Member of the company. LIN, Shangjia Monica is a LLP Member of the company. RANIA, Gianmarco is a LLP Member of the company. LLP Designated Member DONEGAN, Christopher Marios, Dr has been resigned. LLP Designated Member SARIKHANI, Nima Habibollah has been resigned. LLP Member CASEY, Jean Pierre has been resigned. LLP Member GOWEN, Jonathon Kim has been resigned. LLP Member NIELSEN, John has been resigned. LLP Member NIELSEN, Niels has been resigned. LLP Member VUCKOVIC, Marko has been resigned. LLP Member 86 BROOK STREET LLP has been resigned.


Current Directors

LLP Designated Member
SCALABRINI, Massimo
Appointed Date: 06 April 2011
64 years old
LLP Designated Member
HYWIN CAPITAL (UK) LIMITED
Appointed Date: 06 February 2017
LLP Member
LIN, Shangjia Monica
Appointed Date: 06 February 2017
47 years old
LLP Member
RANIA, Gianmarco
Appointed Date: 02 July 2012
50 years old

Resigned Directors

LLP Designated Member
DONEGAN, Christopher Marios, Dr
Resigned: 06 February 2017
Appointed Date: 24 September 2010
62 years old
LLP Designated Member
SARIKHANI, Nima Habibollah
Resigned: 06 February 2017
Appointed Date: 01 August 2012
46 years old
LLP Member
CASEY, Jean Pierre
Resigned: 31 January 2016
Appointed Date: 23 October 2012
46 years old
LLP Member
GOWEN, Jonathon Kim
Resigned: 14 July 2015
Appointed Date: 01 October 2012
48 years old
LLP Member
NIELSEN, John
Resigned: 06 February 2017
Appointed Date: 29 July 2016
51 years old
LLP Member
NIELSEN, Niels
Resigned: 06 February 2017
Appointed Date: 29 July 2016
49 years old
LLP Member
VUCKOVIC, Marko
Resigned: 14 July 2015
Appointed Date: 01 April 2013
54 years old
LLP Member
86 BROOK STREET LLP
Resigned: 29 July 2016
Appointed Date: 24 September 2010

Persons With Significant Control

Dr Christopher Marios Donegan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Massimo Scalabrni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nima Habibollah Sarikhan
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

HYWIN WEALTH LLP Events

23 Feb 2017
Company name changed azure wealth LLP\certificate issued on 23/02/17
  • LLNM01 ‐ Change of name notice
13 Feb 2017
Appointment of Ms Shangjia Monica Lin as a member on 6 February 2017
13 Feb 2017
Appointment of Hywin Capital (Uk) Limited as a member on 6 February 2017
13 Feb 2017
Termination of appointment of Christopher Marios Donegan as a member on 6 February 2017
13 Feb 2017
Termination of appointment of Nima Habibollah Sarikhani as a member on 6 February 2017
...
... and 34 more events
19 Apr 2011
Appointment of Massimo Scalabrini as a member
14 Apr 2011
Registered office address changed from 86 Brook Street London W1K 5AY on 14 April 2011
13 Apr 2011
Company name changed sophia wealth LLP\certificate issued on 13/04/11
  • LLNM01 ‐ Change of name notice
03 Dec 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
24 Sep 2010
Incorporation of a limited liability partnership

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