Wharton Asset Management Company Limited

Active02868397 Private limited company
Incorporated
2 November 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Gaby Salem
Accounts type
Total exemption full
Region
Greater London
Address
45 Pont Street
London
SW1X 0BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 1994
Belgian
Born April 1972 (54)
Officer history (7 former)
25 September 2016
Resigned Salem, Claire Emily Charlotte as Secretary
5 October 2005
Resigned Salem, Gaby as Secretary
5 October 2005
Appointed Salem, Claire Emily Charlotte as Secretary
5 October 2005
Resigned Salem, Maurice as Director
1 January 2004
Appointed Salem, Gaby as Secretary
1 January 2004
Resigned Salem, Renee as Secretary
8 September 1994
Appointed Salem, Maurice as Director
20 June 1994
Appointed Salem, Renee as Secretary
20 June 1994
Resigned Gravitas Company Secretarial Services Limited as Corporate Nominee Secretary
29 April 1994
Appointed Salem, Gaby as Director
29 April 1994
Resigned Johns, Michael Stephen Mackelcan as Nominee Director
29 April 1994
Resigned Weil, Lesa Josephine as Nominee Director
2 November 1993
Appointed Johns, Michael Stephen Mackelcan as Nominee Director
2 November 1993
Appointed Weil, Lesa Josephine as Nominee Director
2 November 1993
Appointed Gravitas Company Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian
Born April 1972 (54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates2 November 2025
2 October 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates2 November 2024
9 October 2024Total exemption full accounts31 December 2023
23 January 2024Confirmation statement with no updates2 November 2023
Show all recent filings

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