ETHICAL MONEY LIMITED

C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON  EC2V 6DL
  • Active
  • Private Limited Company
  • Company No. 05086155
  • Last Updated: 01 Mar 2024

Company Profile

ETHICAL MONEY LIMITED was incorporated on Friday, March 26, 2004 as a Private Limited Company with registered address in LONDON. ETHICAL MONEY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 10 months and 28 days.

Name ETHICAL MONEY LIMITED
Company number 05086155
Company type Private Limited Company
Incorporation date 26 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BUZZACOTT LLP
130 WOOD STREET
LONDON
EC2V 6DL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Square Mile Investment Consulting And Research Limited 130 Wood Street, EC2V 6DL Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr John David Fleetwood Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Alison Lesley Fleetwood Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

No mortgages have been registered against ETHICAL MONEY LIMITED.

Previous Names

Name Change Date
ETHICAL MONEY LIMITED 26 Mar 2004