WEALTH MANAGEMENT SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameWEALTH MANAGEMENT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03422846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WEALTH MANAGEMENT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    71 Fenchurch Street
    EC3M 4TD London
    Fifth Floor
    United Kingdom
    Aug 31, 2022
    71 Fenchurch Street
    EC3M 4TD London
    Fifth Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01972767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Financial Objects Limited
    Fenchurch Street
    EC3M 4TD London
    71
    England
    Dec 06, 2017
    Fenchurch Street
    EC3M 4TD London
    71
    England
    Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number3268748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wealth Management Software Limited
    C/O Temenos Uk Limited
    71 Fenchurch Street
    EC3M 4TD London
    Temenos Uk Ltd
    England
    Apr 06, 2016
    C/O Temenos Uk Limited
    71 Fenchurch Street
    EC3M 4TD London
    Temenos Uk Ltd
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number03422853
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0