PERSPICUITY WEALTH MANAGEMENT CONSULTING LTD

Overview

Company Name	PERSPICUITY WEALTH MANAGEMENT CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15619850
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2024

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

Filings

Date

Description

Document

Type

Apr 07, 2025

Confirmation statement made on Apr 04, 2025 with no updates

CS01

Apr 26, 2024

Notification of Patrick Isaacs as a person with significant control on Apr 26, 2024

PSC01

Apr 26, 2024

Appointment of Mr Patrick Isaacs as a director on Apr 26, 2024

AP01

Apr 05, 2024

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2024	Statement of capital on Apr 05, 2024 Capital: GBP 100	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Jonathan Paul Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 05, 2024	Secretary	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom					321441980001
ISAACS, Patrick Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 26, 2024	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	United Kingdom	British	1971-7	Director	311886440001
SPAIN, Anthony William John Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 05, 2024	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	United Kingdom	British	1960-8	Consultant	321441970001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Isaacs Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 26, 2024	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Anthony William John Spain Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 05, 2024	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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