co
Corporate
Observer
Homepage
Data
Great Britain
Company
PUNTER SOUTHALL WEALTH LIMITED
Person with Significant Control

PUNTER SOUTHALL WEALTH LIMITED: Person with Significant Control

    • Overview

    Company NamePUNTER SOUTHALL WEALTH LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05374633
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PUNTER SOUTHALL WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canaccord Genuity Wealth Limited
    Wood Street
    EC2V 7QR London
    88
    England
    		Apr 01, 2023
    Wood Street
    EC2V 7QR London
    88
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03739694
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Cg Wealth Planning Limited
    Wood Street
    EC2V 7QR London
    88
    England
    		Apr 01, 2023
    Wood Street
    EC2V 7QR London
    88
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number08284862
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wood Street
    EC2V 7QR London
    88
    England
    		May 31, 2022
    Wood Street
    EC2V 7QR London
    88
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05346642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Psigma Wealth Limited
    Strand
    WC2N 5HR London
    11
    England
    		Apr 06, 2016
    Strand
    WC2N 5HR London
    11
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number7208199
    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