W1M Wealth Planning LLP
Company SO302894 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO302894 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/07/2010 |
| Address | EXCHANGE TOWER, CANNING STREET, EDINBURGH, EH3 8EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- W1M Holdings Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-09-13 - Cornerstone Exchange NO. 2 LLP ceased 2021-09-13
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30
Officers (13)
- W1M Holdings Limited Corporate-llp-designated-member · appointed 2021
- J2 Scotland Limited Corporate-llp-member · appointed 2011
- 140 LTD Corporate-llp-designated-member · appointed 2011
Show 10 former officers
- Scott Alexander Snedden Llp-member · appointed 2019 · resigned 2021
- Stephen James Hall Llp-member · appointed 2019 · resigned 2021
- Simon Ian Wigglesworth Llp-member · appointed 2019 · resigned 2021
- Alan John Reid Llp-member · appointed 2017 · resigned 2021
- Cornerstone Exchange NO.2 LLP Corporate-llp-member · appointed 2012 · resigned 2021
- Boltachan LLP Corporate-llp-designated-member · appointed 2011 · resigned 2021
- Cornerstone Exchange LLP Corporate-llp-member · appointed 2011 · resigned 2012
- Glen Douglas Gilson Llp-designated-member · appointed 2010 · resigned 2011
- HBJ Gateley Wareing (Scotland) LLP Corporate-llp-designated-member · appointed 2010 · resigned 2011
- Malcolm Henry Mcpherson Llp-designated-member · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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