Introduction
Watch Company
W
WESTMOORE WEALTH SOLUTIONS LIMITED
WESTMOORE WEALTH SOLUTIONS LIMITED is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. WESTMOORE WEALTH SOLUTIONS LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12355900
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 5 January 2026 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (5 months ago)
Submitted on 8 December 2025 (5 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
WESTMOORE WEALTH LIMITED
From: 9 December 2019To: 18 October 2024
Address
15 Hanover Square 6th Floor, Lion Suite London, W1S 1HS,
Previous Addresses
15 15 Hanover Square 6th Floor, Lion Suite London London W1S 1HS England
From: 16 October 2025To: 16 October 2025
29 Farm Street London W1J 5RL England
From: 2 January 2025To: 16 October 2025
67 Grosvenor Street London W1K 3JN England
From: 8 October 2023To: 2 January 2025
59 st. Martin's Lane Suite 8 London WC2N 4JS England
From: 2 February 2021To: 8 October 2023
207 Regent Street Third Floor London W1B 3HH England
From: 9 December 2019To: 2 February 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WESTMOORE COMPANY SECRETARY (UK) LIMITED
ActiveSt. Martin's Lane, LondonWC2N 4JS
Corporate secretary
Appointed 09 Dec 2019
WESTMOORE COMPANY SECRETARY (UK) LIMITED
St. Martin's Lane, LondonWC2N 4JS
Corporate secretary
09 Dec 2019
Active
JOHNSEN, Stein Harald
ActiveHanover Square, LondonW1S 1HS
Born March 1967
Director
Appointed 09 Dec 2019
JOHNSEN, Stein Harald
Hanover Square, LondonW1S 1HS
Born March 1967
Director
09 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stein Harald Johnsen
ActiveHanover Square, LondonW1S 1HS
Born March 1967
Nature of Control
Significant influence or control
Notified 09 Dec 2019
Mr Stein Harald Johnsen
Hanover Square, LondonW1S 1HS
Born March 1967
Significant influence or control
09 Dec 2019
Active
Filing History
22
Description
Type
Date Filed
Document
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
18 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2024
8 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2023
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021
2 February 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 February 2021