Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 6 April 2027
Wealthspire UK Sub 1 Limited
- Incorporated
- 24 March 2026 (7 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Vistra Cosec Limited
Corporate Secretary · Appointed 12 August 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16811859
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clay GBP Limited Owns 75–100% of shares
Arena Wealth (Golf) Limited Owns 75–100% of shares
Arena Wealth Financial Management (Golf) Limited Owns 75–100% of shares
C & A Company Secretarial Services Limited Owns 75–100% of shares
Orbit Production Company Limited Owns 75–100% of shares
Wealthspire UK Sub 1 Limited This company Owns 75–100% of shares
Asfc LLP Has significant influence or control
Atlantic Swiss Estate Management Limited Owns 75–100% of shares
Black Frame Consulting LLP Has significant influence or control
Wealthspire UK Sub 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Registered office address changed | |||
| 19 August 2026 | Current accounting period shortened | |||
| 17 August 2026 | Appointment of a secretary |
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