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G & E PRIVATE WEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & E Private Wealth Limited. The company was founded 5 years ago and was given the registration number 12009548. The firm's registered office is in YORK. You can find them at Triune Court, Monks Cross Drive, York, North Yorkshire. This company's SIC code is 65300 - Pension funding.

Company Information

Name:G & E PRIVATE WEALTH LIMITED
Company Number:12009548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:27 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Triune Court, Monks Cross Drive, York, North Yorkshire, United Kingdom, YO32 9GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary28 October 2022Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director28 October 2022Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director21 May 2019Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director28 October 2022Active
Unit 2 , Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW

Director31 March 2020Active
Unit 2 , Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW

Director21 May 2019Active
Unit 2 , Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW

Director21 May 2019Active
Unit 2 , Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW

Director21 May 2019Active

People with Significant Control

Succession Group Ltd
Notified on:28 October 2022
Status:Active
Country of residence:England
Address:The Apex, Brest Road Derriford Business Park, Plymouth, England, PL6 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
G & E Wealth Management Limited
Notified on:21 May 2019
Status:Active
Country of residence:United Kingdom
Address:Triune Court, Monks Cross Drive, York, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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