Company information:
Independent Wealth Planners Uk Limited (No: 11687785)
Address: OFFICE 1.03 - 1.04 FLOOR ONE, 7 STRATFORD PLACE, LONDON, W1C 1AY, ENGLAND
Status: Active
Incorporated: 20-Nov-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ROBERT CHARLES ALLEN ( DOB: Oct-1974 From: Feb-2022 )
Current Director: CHRISTOPHER RICHARD BIRCH ( DOB: Oct-1972 From: Jul-2019 )
Current Director: LES CANTLAY ( DOB: Feb-1953 From: Sep-2019 )
Current Director: ALEXANDER JOHN DOMINIC EASTON ( DOB: Jan-1976 From: Jun-2022 )
Current Director: MARTYN RYAN ( DOB: Dec-1957 From: Jul-2019 )
Current Director: HELEN MICHELE THORNTON ( DOB: May-1976 From: Sep-2022 )
Current Secretary: STEPHEN JOHN ROBERTS ( From: Feb-2022 )
Resigned Director: JONATHAN BOOTH ( DOB: Apr-1964 From: Aug-2019 To: Feb-2024 )
Resigned Director: LES JAMES CANTLAY ( DOB: Feb-1953 From: Sep-2019 To: Sep-2023 )
Resigned Director: STEVE COHEN ( DOB: Sep-1953 From: Feb-2019 To: Apr-2020 )
Resigned Director: ANTHONY DUNNE ( DOB: Oct-1966 From: Sep-2019 To: Feb-2024 )
Resigned Director: ANDREW JASON FEARON ( DOB: Nov-1969 From: Oct-2019 To: Aug-2022 )
Resigned Director: ALEXANDER ROBERT HAMBRO ( DOB: Jan-1962 From: Apr-2019 To: Jan-2024 )
Resigned Director: DAVID MARK INGLESFIELD ( DOB: Jun-1965 From: Nov-2018 To: Jan-2022 )
Resigned Director: JAMES CHRISTOPHER KABERRY ( DOB: Apr-1970 From: Sep-2019 To: Nov-2020 )
Resigned Director: ROBERT DAVID KING ( DOB: Mar-1966 From: Sep-2019 To: Feb-2024 )
Resigned Director: STEVEN GEOFFREY MILLS ( DOB: Apr-1945 From: Jul-2019 To: Sep-2019 )
Resigned Director: NEIL ALAN PADGET ( DOB: Apr-1962 From: Jul-2019 To: Feb-2024 )
Resigned Director: TONY SPAIN ( DOB: Aug-1960 From: Feb-2019 To: Jan-2024 )
Resigned Director: SIMON RICHARD WALKER ( DOB: Feb-1959 From: Jun-2022 To: Mar-2023 )
Persons of Significant Control:
Ares Management Limited, 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England: Has significant influence or control (Notified: 2019-07-29, Ceased: 2019-07-29)
Ares Management Uk Limited, 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England: Has significant influence or control (Notified: 2019-07-29, Ceased: 2022-11-15)
Baronsmead Venture Trust Plc, 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England: Has significant influence or control (Notified: 2019-07-26, Ceased: 2019-07-29)
Gresham House (Nominees) Limited, 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England: Has significant influence or control (Notified: 2019-07-26, Ceased: 2019-07-29)
Baronsmead Second Venture Trust Plc, 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England: Has significant influence or control (Notified: 2019-07-26, Ceased: 2019-07-29)
Mr David Mark Inglesfield, 16 Old Queen Street, London, SW1H 9HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-20, Ceased: 2019-07-09)