Wharton Asset Management Company Limited. Head office in London. Check Director.

Wharton Asset Management Company Limited, London

Wharton Asset Management Company Limited is a private limited company. Previously, it was named Gravitas 1063 Limited (changed on 1994-05-11). Located at 45 Pont Street, London SW1X 0BD, the aforementioned 30 years old firm was incorporated on 1993-11-02 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this firm: Gaby S. (appointed on 29 April 1994).

About
Name: Wharton Asset Management Company Limited
Number: 02868397
Incorporation date: 1993-11-02
End of financial year: 31 December


Address:	45 Pont Street London SW1X 0BD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Gaby S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Wharton Asset Management Company Limited confirmation statement filing is 2023-11-16. The last confirmation statement was sent on 2022-11-02. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Gaby S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd November 2015 filed on: 6th, November 2015 \| annual return	Free Download (3 pages)
SH01	200000.00 GBP is the capital in company's statement on Friday 6th November 2015 capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd November 2014 filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on Tuesday 4th November 2014 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd November 2013 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd November 2012 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 5th, November 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd November 2011 filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd November 2010 filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 8th, December 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd November 2009 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 22nd, January 2010 \| accounts	Free Download (11 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 28th, November 2008 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (12 pages)
363s	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 24th November 2005 (Secretary resigned) annual return
363s	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 10th, October 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 10th, October 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 29th, November 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 29th, November 2004 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 13th, August 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 13th, August 2003 \| accounts	Free Download (9 pages)
363s	Period up to Thursday 28th November 2002 - Annual return with full member list filed on: 28th, November 2002 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 28th November 2002 - Annual return with full member list filed on: 28th, November 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 13th, September 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 13th, September 2002 \| accounts	Free Download (9 pages)
363s	Period up to Saturday 3rd November 2001 - Annual return with full member list filed on: 3rd, November 2001 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 3rd November 2001 - Annual return with full member list filed on: 3rd, November 2001 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 21st, September 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 21st, September 2001 \| accounts	Free Download (9 pages)
363s	Period up to Thursday 23rd November 2000 - Annual return with full member list filed on: 23rd, November 2000 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd November 2000 - Annual return with full member list filed on: 23rd, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, September 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, September 2000 \| accounts	Free Download (10 pages)
363s	Period up to Monday 29th November 1999 - Annual return with full member list filed on: 29th, November 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 29th November 1999 (Director's particulars changed) annual return
363s	Period up to Monday 29th November 1999 - Annual return with full member list filed on: 29th, November 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 29th November 1999 (Director's particulars changed) annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, October 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, October 1999 \| accounts	Free Download (10 pages)
363s	Period up to Monday 23rd November 1998 - Annual return with full member list filed on: 23rd, November 1998 \| annual return	Free Download (4 pages)
363s	Period up to Monday 23rd November 1998 - Annual return with full member list filed on: 23rd, November 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 22nd, September 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 22nd, September 1998 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 1st, December 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 1st, December 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 1st, December 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 1st, December 1997 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 29th October 1997 - Annual return with full member list filed on: 29th, October 1997 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th October 1997 - Annual return with full member list filed on: 29th, October 1997 \| annual return	Free Download (6 pages)
363s	Period up to Friday 6th December 1996 - Annual return with full member list filed on: 6th, December 1996 \| annual return	Free Download (4 pages)
363s	Period up to Friday 6th December 1996 - Annual return with full member list filed on: 6th, December 1996 \| annual return	Free Download (4 pages)
363s	Period up to Wednesday 6th December 1995 - Annual return with full member list filed on: 6th, December 1995 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th December 1995 - Annual return with full member list filed on: 6th, December 1995 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Saturday 31st December 1994 filed on: 11th, September 1995 \| accounts	Free Download (11 pages)
AAMD	Amended accounts for the period to Saturday 31st December 1994 filed on: 11th, September 1995 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 6th, September 1995 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 6th, September 1995 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 2nd November 1994 - Annual return with full member list filed on: 2nd, November 1994 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd November 1994 - Annual return with full member list filed on: 2nd, November 1994 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, May 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, May 1994 \| accounts

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