PRAGMA WEALTH MANAGEMENT LTD.

active Company number 04191349

Private Limited by Shares · Incorporated on 30th Mar 2001

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SIC code: 66300
Registered office: London, EC3M 7AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRAGMA WEALTH MANAGEMENT LTD. is a private limited by shares company based in London. It was incorporated on 30th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Fund management activities.

4 Directors View directors

459 Companies at address View all 557 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66300 — Fund management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JTC (UK) LIMITED	Corporate secretary	20th Nov 2023		Not recorded	View profile
Georgia Garuti	Director	14th Jun 2018	This company	Italian	View profile
David Smith	Director	30th Oct 2017	This company	British	View profile
Emanuele Tosetti	Director	12th Sep 2025	This company	Italian	View profile
Manuela Campedelli (ceased)	PSC	6th Nov 2018	—	Italian	View profile

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Showing the latest 5 of 458 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Mar 2001
Company type: Private Limited by Shares
SIC code: 66300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Mar 2001 Company incorporated
30th Mar 2001 HALCO MANAGEMENT LIMITED appointed as Corporate nominee director
30th Mar 2001 HALCO SECRETARIES LIMITED appointed as Corporate secretary
14th Jun 2001 HALCO MANAGEMENT LIMITED resigned as Corporate nominee director
14th Jun 2001 Diego Pignatelli appointed as Director
14th Jun 2001 Paul Marshall appointed as Director
15th Aug 2001 Maurizio Petta appointed as Director
31st Jan 2004 Diego Pignatelli resigned as Director
4th Mar 2004 Veronica Garuti appointed as Director
9th Mar 2004 Francoise Henry appointed as Director
22nd Apr 2004 Timothy Maxwell appointed as Director
21st Oct 2004 Paul Marshall resigned as Director
16th Dec 2005 Andre Stern appointed as Director
30th Sep 2006 Timothy Maxwell resigned as Director
28th Apr 2009 Francoise Henry resigned as Director
19th Feb 2014 Veronica Garuti resigned as Director
17th Mar 2014 Luigi Carnelli appointed as Director
31st Mar 2014 David Way appointed as Director
2nd Dec 2014 Maurizio Petta resigned as Director
3rd Dec 2014 David Way resigned as Director
8th Dec 2014 Maria Tucci appointed as Director
20th Apr 2015 Reid Perper appointed as Director
24th Feb 2016 Andre Stern resigned as Director
30th Oct 2017 David Smith appointed as Director
14th Jun 2018 Georgia Garuti appointed as Director
6th Nov 2018 Manuela Campedelli appointed as PSC
23rd Apr 2019 Maria Tucci resigned as Director
23rd Apr 2019 Paulino Fernandez appointed as Director
8th Jul 2020 Reid Perper resigned as Director
29th Sep 2020 Luigi Carnelli resigned as Director
25th Apr 2022 Manuela Campedelli ceased to be a PSC
20th Nov 2023 HALCO SECRETARIES LIMITED resigned as Corporate secretary
20th Nov 2023 JTC (UK) LIMITED appointed as Corporate secretary
4th Sep 2025 Paulino Fernandez resigned as Director
12th Sep 2025 Emanuele Tosetti appointed as Director
30th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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