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INDEPENDENT WEALTH PLANNERS UK LIMITED
Person with Significant Control

INDEPENDENT WEALTH PLANNERS UK LIMITED: Person with Significant Control

    • Overview

    Company NameINDEPENDENT WEALTH PLANNERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11687785
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INDEPENDENT WEALTH PLANNERS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ares Management Uk Limited
    Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Jul 29, 2019
    Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number08708339
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ares Management Limited
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Jul 29, 2019
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number05837428
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gresham House (Nominees) Limited
    New Street Square
    EC4A 3TW London
    5
    England
    		Jul 26, 2019
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number11007108
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Baronsmead Venture Trust Plc
    New Street Square
    EC4A 3TW London
    5
    England
    		Jul 26, 2019
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number03504214
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Baronsmead Second Venture Trust Plc
    New Street Square
    EC4A 3TW London
    5
    England
    		Jul 26, 2019
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number04115341
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mark Inglesfield
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Nov 20, 2018
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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