NUGENIS FINANCIAL PLANNING GROUP LIMITED
ONE ELEVEN, EDMUND STREET, BIRMINGHAM B3 2HJ- Active
- Private Limited Company
- Company No. 10257926
- Last Updated: 01 Mar 2024
Company Profile
NUGENIS FINANCIAL PLANNING GROUP LIMITED was incorporated on Thursday, June 30, 2016 as a Private Limited Company with registered address in BIRMINGHAM. NUGENIS FINANCIAL PLANNING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 7 months and 25 days.
| Name | NUGENIS FINANCIAL PLANNING GROUP LIMITED |
|---|---|
| Company number | 10257926 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
|---|---|
| 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 |
|---|---|
| Independent Wealth Planners Uk Limited Old Queen Street, SW1H 9HP |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Matthew Lord Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carlene Lord Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, August 1, 2019
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 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NUGENIS FINANCIAL PLANNING GROUP LIMITED | 30 Jun 2016 |
| BARTHOLOMEW HAWKINS GROUP LIMITED | 06 Nov 2019 |
| MAVEN WEALTH GROUP LIMITED | 25 Apr 2022 |