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WEALTH ADVISORY PARTNERS LIMITED (10019736)

WEALTH ADVISORY PARTNERS LIMITED (10019736) is an active UK company. incorporated on 22 February 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WEALTH ADVISORY PARTNERS LIMITED has been registered for 10 years. Current directors include COVA, Fedele, GARBARINO, Linda, Mrs..

Company Number
10019736
Status
active
Type
ltd
Incorporated
22 February 2016
Age
10 years
Address
5th Floor North Side 7/10 Chandos Street, London, W1G 9DQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COVA, Fedele, GARBARINO, Linda, Mrs.
SIC Codes
82990

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WEALTH ADVISORY PARTNERS LIMITED

WEALTH ADVISORY PARTNERS LIMITED is an active company incorporated on 22 February 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEALTH ADVISORY PARTNERS LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

10019736

LTD Company

Age

10 Years

Incorporated 22 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027

Previous Company Names

WEALTH ADVISORY SOLUTIONS LIMITED
From: 22 February 2016To: 17 September 2021
Contact
Address

5th Floor North Side 7/10 Chandos Street Cavendish Square London, W1G 9DQ,

Previous Addresses

5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DG England
From: 12 September 2017To: 5 October 2022
1st Floor 12 Old Bond Street London W1S 4PW England
From: 22 February 2016To: 12 September 2017
Timeline

5 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Feb 16
Director Left
May 16
Funding Round
Jul 17
Funding Round
Oct 17
Funding Round
Feb 23
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

LAGGAN SECRETARIES LIMITED

Active
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 26 Sept 2017

COVA, Fedele

Active
7/10 Chandos Street, LondonW1G 9DQ
Born January 1970
Director
Appointed 22 Feb 2016

GARBARINO, Linda, Mrs.

Active
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born August 1971
Director
Appointed 22 Feb 2016

DE JACOBIS, Alessandra Tarissi

Resigned
12 Old Bond Street, LondonW1S 4PW
Born October 1971
Director
Appointed 22 Feb 2016
Resigned 16 May 2016

Persons with significant control

1

Mr Fedele Cova

Active
7/10 Chandos Street, LondonW1G 9DQ
Born January 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
12 January 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
16 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
10 January 2025
RP04CS01RP04CS01
Accounts With Accounts Type Group
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 April 2023
AAAnnual Accounts
Capital Allotment Shares
27 February 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
10 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
10 January 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 January 2022
CS01Confirmation Statement
Resolution
17 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
8 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
8 February 2018
PSC04Change of PSC Details
Second Filing Capital Allotment Shares
20 October 2017
RP04SH01RP04SH01
Change Person Director Company With Change Date
13 October 2017
CH01Change of Director Details
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Capital Allotment Shares
4 October 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
28 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2017
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
28 September 2017
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
12 September 2017
AD01Change of Registered Office Address
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2017
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
14 July 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Incorporation Company
22 February 2016
NEWINCIncorporation