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CONFIER WEALTH BIDCO LIMITED
Person with Significant Control

CONFIER WEALTH BIDCO LIMITED: Person with Significant Control

    • Overview

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

    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.

    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