Introduction
Watch Company
W
WEALTHSPIRE UK PARENT LIMITED
WEALTHSPIRE UK PARENT LIMITED is an active company incorporated on 27 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WEALTHSPIRE UK PARENT LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16811859
LTD Company
Age
N/A Years
Incorporated 27 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 27 July 2027
Period: 27 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
CHICAGO UK BIDCO LIMITED
From: 27 October 2025To: 2 January 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 02 Jan 2026
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
02 Jan 2026
Active
HILZENRATH, Robert Jay
ActiveFifth Avenue, New York10175
Born July 1966
Director
Appointed 11 Dec 2025
HILZENRATH, Robert Jay
Fifth Avenue, New York10175
Born July 1966
Director
11 Dec 2025
Active
MOO, Veronica Ei Chun
ActiveFifth Avenue, New York10175
Born July 1977
Director
Appointed 11 Dec 2025
MOO, Veronica Ei Chun
Fifth Avenue, New York10175
Born July 1977
Director
11 Dec 2025
Active
SCHNEIDER, Brett Ronald
ActiveFifth Avenue, New York10175
Born April 1974
Director
Appointed 11 Dec 2025
SCHNEIDER, Brett Ronald
Fifth Avenue, New York10175
Born April 1974
Director
11 Dec 2025
Active
RAINO, Matthew
ResignedSuite 4600, Chicago60602
Born April 1978
Director
Appointed 27 Oct 2025
Resigned 11 Dec 2025
RAINO, Matthew
Suite 4600, Chicago60602
Born April 1978
Director
27 Oct 2025
Resigned 11 Dec 2025
Resigned
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
8 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 January 2026
2 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2025