opendata.bot
Company number
08288990

ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD

Officer · BOUNEGRA, Artur and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD
Company number
08288990
Registered office
84 BROOK STREET, MAYFAIR, LONDON, W1K 5EH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 November 2012
Status
Active
Age
13 years
Previous names
ARTVERA INVESTMENT MANAGEMENT (UK) LTD (to 15 Jun 2017)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified · 70221 — Financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

Officers

2 active · 1 resigned

BOUNEGRA, Artur
director
Appointed 12/11/2012
Active
BOUNEGRA, Vera
director
Appointed 11/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Artur Bounegra
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/10/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Artur Bounegra
born 08/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 13/10/2017 Controls 2 companies

Serving officers

BOUNEGRA, Artur
director Appointed 12/11/2012
BOUNEGRA, Vera
director Appointed 11/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2020 Director appointed — BOUNEGRA, Vera
13/10/2017 Person with significant control added — Mr Artur Bounegra
15/06/2017 Registered name changed ARTVERA INVESTMENT MANAGEMENT (UK) LTD ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD
12/11/2012 Director resigned KAHAN, Barbara —
12/11/2012 Director appointed — KAHAN, Barbara
12/11/2012 Director appointed — BOUNEGRA, Artur

Financial highlights

No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD?▾
According to the official registry, the company number of ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD is 08288990.
Where is ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD registered?▾
The registered office is 84 BROOK STREET, MAYFAIR, LONDON, W1K 5EH, UNITED KINGDOM.
Who runs ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD?▾
BOUNEGRA, Artur is listed among the officers of ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD.
What is the SIC code of ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified, 70221 — Financial management.
Who controls ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD?▾
Mr Artur Bounegra is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD (08288990)

ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD is a private limited company incorporated on 12 November 2012 and registered in the United Kingdom under company number 08288990. Its registered office is at 84 BROOK STREET, MAYFAIR, LONDON, W1K 5EH, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Mr Artur Bounegra. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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