ETHOS INVESTMENT SOLUTIONS LTD
GRAFTON HOUSE, 26 GRAFTON ROAD, WORTHING BN11 1QT- Active
- Private Limited Company
- Company No. 06486604
- Last Updated: 01 Mar 2024
Company Profile
ETHOS INVESTMENT SOLUTIONS LTD was incorporated on Tuesday, January 29, 2008 as a Private Limited Company with registered address in WORTHING. ETHOS INVESTMENT SOLUTIONS LTD 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 16 years 7 months and 18 days.
| Name | ETHOS INVESTMENT SOLUTIONS LTD |
|---|---|
| Company number | 06486604 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAFTON HOUSE 26 GRAFTON ROAD WORTHING BN11 1QT |
|---|---|
| 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 |
|---|---|
| Ethos Investment Solutions (Holdings) Limited 26 Grafton Road, BN11 1QT |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Margaret Morten Nationality: British |
Dates: Sunday, January 29, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John James Morton Nationality: British |
Dates: Sunday, January 29, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against ETHOS INVESTMENT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHOS INVESTMENT SOLUTIONS LTD | 29 Jan 2008 |
| THE MD PARTNERSHIP FS LIMITED | 12 Feb 2013 |
| ETHOS FINANCIAL PLANNERS LTD | 20 Mar 2020 |