NUGENIS FINANCIAL PLANNING LIMITED
5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8RS- Active
- Private Limited Company
- Company No. 08215198
- Last Updated: 01 Mar 2024
Company Profile
NUGENIS FINANCIAL PLANNING LIMITED was incorporated on Friday, September 14, 2012 as a Private Limited Company with registered address in CARDIFF. NUGENIS FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 12 years 1 month and 25 days.
| Name | NUGENIS FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | 08215198 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Nugenis Financial Planning Group Limited Cardiff Gate Business Park, CF23 8RS |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Matthew Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2016
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NUGENIS FINANCIAL PLANNING LIMITED | 14 Sep 2012 |
| BH INVESTMENT MANAGEMENT LIMITED | 01 May 2014 |
| BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. | 27 Jan 2021 |
| MAVEN WEALTH MANAGEMENT LIMITED | 25 Apr 2022 |