OpenCompanies

Sterling Trust Financial Consulting Limited

Company number
04014669
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2000
Nature of business
Life insurance
Non-life insurance
Pension funding
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

10-11 Austin Friars
London
EC2N 2HG

Officers

NameRoleAppointedResigned
COLEMAN, Peter Brian Director 14 Aug 2024 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Jeffrey Grantham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Jun 2020
Kw Uk Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2022 27 Oct 2022
Kingswood Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2020 27 Oct 2022
Kw Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2022 20 Dec 2022
Kw Uk Wealth Planning Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2022 14 Nov 2024
Kingswood Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2024 1 Oct 2025
Mattioli Woods Limited Significant Influence Or Control 1 Oct 2025

Accounts

Year ended Net assets Employees
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
31 Mar 2020 £10,000 0
31 Mar 2019 £10,000 -
31 Mar 2018 £10,000 -
31 Mar 2017 - -
31 Mar 2016 £10,000 -
31 Mar 2015 £10,000 -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -

Connections

Owned by

Sterling Trust Financial Consulting Limited → Mattioli Woods LimitedPollen Street Capital Limited

Controls

Companies at the same address

Data