INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
Overview
| Company Name | INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07333558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Grafton House 26 Grafton Road BN11 1QT Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ivan David Lyons as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Francis Joseph Jackson as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christian John Burgess as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Notification of Cpl Topco Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 07, 2025 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Nigel Geoffrey Stockton as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Angus James Willson as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Robert Connor as a director on Aug 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Khalil Kasparis as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Oct 14, 2023 | 7 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Oct 14, 2022 | 7 pages | RP04CS01 | ||
Director's details changed for Mr Christian John Burgess on Mar 14, 2024 | 2 pages | CH01 | ||
Appointment of Mr Nigel Geoffrey Stockton as a director on Jan 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nina Francis Lyons as a secretary on Oct 02, 2023 | 1 pages | TM02 | ||
Appointment of Mr Christian John Burgess as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ivan David Lyons as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||
Who are the officers of INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Francis Joseph | Director | 26 Grafton Road BN11 1QT Worthing Grafton House West Sussex | United Kingdom | British | 101097110001 | |||||
| LYONS, Nina Francis | Secretary | 26 Grafton Road BN11 1QT Worthing Grafton House West Sussex | 203924990001 | |||||||
| BURGESS, Christian John | Director | 26 Grafton Road BN11 1QT Worthing Grafton House West Sussex | United Kingdom | Australian | 318531000001 | |||||
| CONNOR, David Robert | Director | 26 Grafton Road BN11 1QT Worthing Grafton House West Sussex | United Kingdom | British | 193868880001 | |||||
| KAHAN, Barbara | Director | 2 Woodbury Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| KASPARIS, Khalil | Director | 26 Grafton Road BN11 1QT Worthing Grafton House West Sussex | England | British | 299120800001 | |||||
| LYONS, Ivan David | Director | 26 Grafton Road BN11 1QT Worthing Grafton House West Sussex United Kingdom | United Kingdom | British | 115996200001 | |||||
| LYONS, Nina Francis | Director | 26 Grafton Road BN11 1QT Worthing Grafton House West Sussex | England | British | 201358130001 | |||||
| MITCHELSON, Keith Ross Harper | Director | 26 Grafton Road BN11 1QT Worthing Grafton House West Sussex United Kingdom | England | British | 73654920001 | |||||
| STOCKTON, Nigel Geoffrey | Director | 26 Grafton Road BN11 1QT Worthing Grafton House West Sussex | United Kingdom | British | 318666060001 | |||||
| WILLSON, Angus James | Director | 26 Grafton Road BN11 1QT Worthing Grafton House West Sussex | England | British | 241849560001 |
Who are the persons with significant control of INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpl Topco Limited | Dec 18, 2024 | Reading Bridge House George Street RG1 8LS Reading Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ivan David Lyons | Apr 06, 2016 | 26 Grafton Road BN11 1QT Worthing Grafton House West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2023 | Dec 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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