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WALPOLE FINANCIAL LIMITED

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

This company is commonly known as Walpole Financial Limited. The company was founded 18 years ago and was given the registration number 05954445. The firm's registered office is in SURBITON. You can find them at 28 Claremont Road, , Surbiton, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WALPOLE FINANCIAL LIMITED
Company Number:05954445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:28 Claremont Road, Surbiton, Surrey, KT6 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Claremont Road, Surbiton, England, KT6 4RF

Director13 August 2014Active
12, Victoria Road, Surbiton, England, KT6 4JZ

Director27 March 2017Active
28, Claremont Road, Surbiton, United Kingdom, KT6 4RF

Director03 October 2006Active
20 Hill Crescent, Surbiton, KT5 8DP

Secretary06 December 2006Active
Ham Road, Cheltenham, GL54 4EZ

Corporate Secretary03 October 2006Active

People with Significant Control

Alex Slade
Notified on:25 September 2023
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:12, Victoria Road, Surbiton, England, KT6 4JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Anthony Spencer
Notified on:18 February 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:12, Victoria Road, Surbiton, England, KT6 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver John Slade
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:12, Victoria Road, Surbiton, England, KT6 4JZ
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 (3 months remaining)

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