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Wren Sterling Financial Planning Limited, NG1 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WREN STERLING FINANCIAL PLANNING LIMITED

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

This company is commonly known as Wren Sterling Financial Planning Limited. The company was founded 10 years ago and was given the registration number 09157918. The firm's registered office is in NOTTINGHAM. You can find them at 13-19 Derby Road, , Nottingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WREN STERLING FINANCIAL PLANNING LIMITED
Company Number:09157918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:13-19 Derby Road, Nottingham, England, NG1 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-19, Derby Road, Nottingham, England, NG1 5AA

Secretary04 April 2016Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director01 June 2017Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director04 March 2015Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director04 April 2016Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director22 November 2022Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director28 February 2022Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary01 August 2014Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director04 March 2015Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director19 August 2015Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director11 November 2014Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director01 November 2016Active
Unit 2a, Castle Bridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN

Director01 April 2016Active
Unit 2a, Castle Bridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN

Director01 June 2015Active
5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director19 May 2015Active
5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Director04 March 2015Active
5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director04 March 2015Active
5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director04 March 2015Active
13-19, Derby Road, Nottingham, England, NG1 5AA

Director11 November 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director01 August 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director01 August 2014Active

People with Significant Control

Palatine Founder Partner Ii Lp
Notified on:26 June 2017
Status:Active
Country of residence:Scotland
Address:50 Lothian Road, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Palatine Gp Ii Llp
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:50 Brown Street, Brown Street, Manchester, England, M2 2JT
Nature of control:
  • Ownership of shares 50 to 75 percent
Palatine Private Equity Fund Ii Lp
Notified on:20 April 2016
Status:Active
Country of residence:England
Address:4thfloor, The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB
Nature of control:
  • Significant influence or control
Ensco 1084 Limited
Notified on:20 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
Nature of control:
  • Significant influence or control
Palatine Private Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50 Brown Street, Brown Street, Manchester, England, M2 2JT
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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