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CONFIER WEALTH BIDCO LIMITED

CONFIER WEALTH BIDCO LIMITED

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

    • Overview

    Company NameCONFIER WEALTH BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16697616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CONFIER WEALTH BIDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CONFIER WEALTH BIDCO LIMITED located?

    Registered Office Address
    Groby Lodge Offiice
    Slate Pit Lane
    LE6 0GN Groby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONFIER WEALTH BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 05, 2027

    What is the status of the latest confirmation statement for CONFIER WEALTH BIDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    OverdueNo

    What are the latest filings for CONFIER WEALTH BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 5
    		3 pagesSH01

    Notification of Confier Wealth Holdings Limited as a person with significant control on Mar 27, 2026

    		2 pagesPSC02

    Cessation of Mark Antony Smith as a person with significant control on Mar 27, 2026

    		1 pagesPSC07

    Cessation of James Tapley as a person with significant control on Mar 27, 2026

    		1 pagesPSC07

    Cessation of Premal Bhupendra Prajapati as a person with significant control on Mar 27, 2026

    		1 pagesPSC07

    Registration of charge 166976160001, created on Apr 02, 2026

    		55 pagesMR01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2025

    Statement of capital on Sep 05, 2025

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of CONFIER WEALTH BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAJAPATI, Premal Bhupendra
    Marston Road
    LE4 9FD Leicester
    8
    England
    		Director
    Marston Road
    LE4 9FD Leicester
    8
    England
    		EnglandBritish339772210001
    SMITH, Mark Antony
    The Woodlands
    LE16 7BW Market Harborough
    45
    England
    		Director
    The Woodlands
    LE16 7BW Market Harborough
    45
    England
    		EnglandBritish281402740001
    TAPLEY, James Edward
    Jena Drive
    Groby
    LE6 0FJ Leicester
    6
    England
    		Director
    Jena Drive
    Groby
    LE6 0FJ Leicester
    6
    England
    		EnglandBritish282841810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONFIER WEALTH BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Confier Wealth Holdings Limited
    Slate Pit Lane
    Groby
    LE6 0GN Leicester
    Groby Lodge Offices
    United Kingdom
    		Mar 27, 2026
    Slate Pit Lane
    Groby
    LE6 0GN Leicester
    Groby Lodge Offices
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales (Companies 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.
    Mr Mark Antony Smith
    The Woodlands
    LE16 7BW Market Harborough
    45
    England
    		Sep 05, 2025
    The Woodlands
    LE16 7BW Market Harborough
    45
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Premal Bhupendra Prajapati
    Marston Road
    LE4 9FD Leicester
    8
    England
    		Sep 05, 2025
    Marston Road
    LE4 9FD Leicester
    8
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Edward Tapley
    Jena Drive
    Groby
    LE6 0FJ Leicester
    6
    England
    		Sep 05, 2025
    Jena Drive
    Groby
    LE6 0FJ Leicester
    6
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CONFIER WEALTH BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 02, 2026
    Delivered On Apr 07, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lemontree Security Custodial Services LTD (As Security Agent)
    Transactions
    • Apr 07, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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