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WEALTHSPIRE UK PARENT LIMITED

Company number 16811859

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2026 CH01 Director's details changed for Mr Brett Ronald Schneider on 5 January 2026
View PDF Director's details changed for Mr Brett Ronald Schneider on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 CH01 Director's details changed for Ms Veronica Ei Chun Moo on 5 January 2026
View PDF Director's details changed for Ms Veronica Ei Chun Moo on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 CH01 Director's details changed for Mr Robert Jay Hilzenrath on 5 January 2026
View PDF Director's details changed for Mr Robert Jay Hilzenrath on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 AP04 Appointment of Vistra Cosec Limited as a secretary on 2 January 2026
View PDF Appointment of Vistra Cosec Limited as a secretary on 2 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 CERTNM Company name changed chicago uk bidco LIMITED\certificate issued on 02/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-02
View PDF Company name changed chicago uk bidco LIMITED\certificate issued on 02/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-02
- link opens in a new window - 3 pages (3 pages)
17 Dec 2025 AP01 Appointment of Mr Robert Jay Hilzenrath as a director on 11 December 2025
View PDF Appointment of Mr Robert Jay Hilzenrath as a director on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 TM01 Termination of appointment of Matthew Raino as a director on 11 December 2025
View PDF Termination of appointment of Matthew Raino as a director on 11 December 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2025 AP01 Appointment of Mr Brett Ronald Schneider as a director on 11 December 2025
View PDF Appointment of Mr Brett Ronald Schneider as a director on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 AP01 Appointment of Ms Veronica Ei Chun Moo as a director on 11 December 2025
View PDF Appointment of Ms Veronica Ei Chun Moo as a director on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 SH01 Statement of capital following an allotment of shares on 29 October 2025
  • GBP 1
View PDF Statement of capital following an allotment of shares on 29 October 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
27 Oct 2025 AA01 Current accounting period extended from 31 October 2026 to 31 December 2026
View PDF Current accounting period extended from 31 October 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
27 Oct 2025 NEWINC Incorporation
Statement of capital on 2025-10-27
  • GBP 0.01
View PDF Incorporation
Statement of capital on 2025-10-27
  • GBP 0.01
- link opens in a new window - 46 pages (46 pages)