PORT BRAE WEALTH MANAGEMENT LIMITED
42 BRIDGE STREET, BERWICK-UPON-TWEED, NORTHUMBERLAND TD15 1AQ- Active
- Private Limited Company
- Company No. 12109891
- Last Updated: 01 Mar 2024
Company Profile
PORT BRAE WEALTH MANAGEMENT LIMITED was incorporated on Thursday, July 18, 2019 as a Private Limited Company with registered address in NORTHUMBERLAND. PORT BRAE WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 5 years 3 months and 27 days.
| Name | PORT BRAE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 12109891 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BRIDGE STREET BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1AQ |
|---|---|
| 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 |
|---|---|
| Port Brae Associates Ltd Bridge Street, TD15 1AQ |
Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Valdres Holdings Limited Glebe Road, LA23 3HB |
Dates: Wednesday, July 14, 2021 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Mcgonigle Group Ltd Chirnside, TD11 3JX |
Dates: Wednesday, July 14, 2021 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Patrick Mcgovern Nationality: British |
Dates: Wednesday, November 27, 2019 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Edward Mcgonigle Nationality: British |
Dates: Wednesday, November 27, 2019 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Edward Cornish Nationality: British |
Dates: Thursday, July 18, 2019 - Wednesday, November 27, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (289 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 15 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORT BRAE WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORT BRAE WEALTH MANAGEMENT LIMITED | 18 Jul 2019 |
| PORT BRAE MANAGEMENT LIMITED | 05 Sep 2019 |
| PORT BRAE HOLDINGS LIMITED | 12 Dec 2019 |