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NLP FINANCIAL MANAGEMENT LIMITED
Person with Significant Control

NLP FINANCIAL MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameNLP FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04339336
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NLP FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltus Financial Planning Limited
    4500 Parkway
    Whiteley
    PO15 7AZ Fareham
    Solent Business Park
    Hampshire
    England
    		Nov 28, 2025
    4500 Parkway
    Whiteley
    PO15 7AZ Fareham
    Solent Business Park
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09516087
    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.
    Mrs Isabel Villalba Schmid
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Jan 15, 2025
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Aris Solon Tatos
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: Belgian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jacqueline Helen Chshire
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Brian Mcmullen
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Yes
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Phillippe Sebastien De Salis
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Wayne Phillip Elliott
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Natalie Patterson
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Dec 31, 2021
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Yes
    Nationality: Irish
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sean Patterson
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Dec 31, 2021
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Yes
    Nationality: South African
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Truinvest Group Limited
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Mar 02, 2021
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number11739685
    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.
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    		Mar 13, 2018
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11043654
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00615508
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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