STERLING TRUST FINANCIAL CONSULTING LIMITED: Person with Significant Control

  • Overview

    Company NameSTERLING TRUST FINANCIAL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04014669
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STERLING TRUST FINANCIAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mattioli Woods Limited
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Oct 01, 2025
    New Walk Place
    LE1 6RU Leicester
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredEngland
    Registration Number3140521
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kingswood Holdings Limited
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    Nov 14, 2024
    Bulwer Avenue
    GY2 4LH St. Sampson
    Mont Crevelt House
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number42316
    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.
    Kw Uk Wealth Planning Holdco Limited
    Bulwer Avenue
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    Dec 20, 2022
    Bulwer Avenue
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number71106
    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.
    Kw Uk Bidco Limited
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    Oct 27, 2022
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number70885
    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.
    Kw Uk Financial Holdings Limited
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    Oct 27, 2022
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House, Bulwer Avenue
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number70880
    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.
    Kingswood Holdings Limited
    Glategny Esplanade
    St. Peter Port
    GY1 1WW Guernsey
    Regency Court
    Guernsey
    Jun 23, 2020
    Glategny Esplanade
    St. Peter Port
    GY1 1WW Guernsey
    Regency Court
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey Companies Registry
    Registration Number42316
    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.
    Mr Jeffrey Grantham
    Austin Friars
    EC2N 2HG London
    10-11
    England
    Apr 06, 2016
    Austin Friars
    EC2N 2HG London
    10-11
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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