co
Corporate
Observer
Homepage
Data
Great Britain
Company
WEALTHIFY GROUP LIMITED
Person with Significant Control

WEALTHIFY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameWEALTHIFY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07853934
    JurisdictionWales
    Date of Creation

    Who are the persons with significant control of WEALTHIFY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Jan 17, 2022
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1555746
    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.
    Aviva Life Holdings Uk Limited
    Wellington Row
    YO90 1WR York
    Aviva
    England
    		Sep 11, 2020
    Wellington Row
    YO90 1WR York
    Aviva
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number02403518
    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.
    1 Undershaft
    EC3P 3DQ London
    St Helens
    		Feb 08, 2018
    1 Undershaft
    EC3P 3DQ London
    St Helens
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01555746
    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 Richard Byron Theodossiades
    Terra Nova Way
    Penarth
    CF64 1SA Cardiff
    Tec Marina
    Wales
    		Apr 06, 2016
    Terra Nova Way
    Penarth
    CF64 1SA Cardiff
    Tec Marina
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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