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PORTBURY WEALTH MANAGEMENT LIMITED

PORTBURY WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePORTBURY WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10491419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTBURY WEALTH MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PORTBURY WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    7 Johnston Road
    IG8 0XA Woodford Green
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTBURY WEALTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PORTBURY WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for PORTBURY WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 104914190001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Coomarassen Jason Rungasamy on Nov 21, 2024

    		2 pagesCH01

    Director's details changed for Mr James John Henwood on Nov 21, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Change of details for St. James’S Place Acquisition Services Limited as a person with significant control on Nov 22, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 21, 2023 with updates

    		5 pagesCS01

    Sub-division of shares on Jan 19, 2023

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division 18/01/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of St. James’S Place Acquisition Services Limited as a person with significant control on Jan 23, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 24, 2023

    		2 pagesPSC09

    Appointment of Mr Jonathan Peter Claridge as a director on Jan 23, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 23, 2023

    • Capital: GBP 150
    		3 pagesSH01

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Matthew Terence Cureton as a person with significant control on Dec 03, 2019

    		1 pagesPSC07

    Cessation of James John Henwood as a person with significant control on Dec 03, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of PORTBURY WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARIDGE, Jonathan Peter
    Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    England
    		Director
    Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    England
    		EnglandBritishChartered Accountant181812250005
    CURETON, Matthew Terence
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Director
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		United KingdomBritishFinancial Intermediary215443970001
    HENWOOD, James John
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Director
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		EnglandBritishCoo192894930002
    KNIGHT, Stuart James
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Director
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		United KingdomBritishFinancial Intermediary219054320001
    RUNGASAMY, Coomarassen Jason
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Director
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		EnglandBritishFinancial Intermediary141633960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTBURY WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    England
    		Jan 23, 2023
    Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07730835
    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.
    Mr Stuart James Knight
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Nov 22, 2016
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Coomarassen Jason Rungasamy
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Nov 22, 2016
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Matthew Terence Cureton
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Nov 22, 2016
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr James John Henwood
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Nov 22, 2016
    Johnston Road
    IG8 0XA Woodford Green
    7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PORTBURY WEALTH MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 03, 2019Jan 23, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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