ADROIT FINANCIAL PLANNING LIMITED: Person with Significant Control

  • Overview

    Company NameADROIT FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07980535
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADROIT FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooks Macdonald Group Plc
    Lombard Street
    EC3V 9AH London
    21
    England
    Dec 14, 2022
    Lombard Street
    EC3V 9AH London
    21
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number04402058
    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.
    Slater & Gordon (Uk) 1 Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    Dec 17, 2019
    Mosley Street
    M2 3HZ Manchester
    58
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07895497
    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.
    Slater & Gordon (Uk) Llp
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    Apr 06, 2016
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityCompanies Act 2006
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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