PUNTER SOUTHALL WEALTH LIMITED
88 WOOD STREET, LONDON EC2V 7QR- Active
- Private Limited Company
- Company No. 05374633
- Last Updated: 01 Mar 2024
Company Profile
PUNTER SOUTHALL WEALTH LIMITED was incorporated on Thursday, February 24, 2005 as a Private Limited Company with registered address in LONDON. PUNTER SOUTHALL WEALTH LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 19 years 6 months and 24 days.
| Name | PUNTER SOUTHALL WEALTH LIMITED |
|---|---|
| Company number | 05374633 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 WOOD STREET LONDON EC2V 7QR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Canaccord Genuity Wealth Limited Wood Street, EC2V 7QR |
Dates: Saturday, April 1, 2023 - present
ownership of shares 50 to 75 percent
|
| Cg Wealth Planning Limited Wood Street, EC2V 7QR |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Canaccord Genuity Wealth Group Limited Wood Street, EC2V 7QR |
Dates: Tuesday, May 31, 2022 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Psigma Wealth Limited Strand, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PUNTER SOUTHALL WEALTH LIMITED | 24 Feb 2005 |
| FILMDISK LIMITED | 29 Mar 2005 |
| PSIGMA INVESTMENT MANAGEMENT LIMITED | 29 Nov 2019 |