OpenCompanies

Timothy James & Partners Holdings Limited

Company number
05323292
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2005
Nature of business
Activities of head offices
Corporate group
Silver Levene LLP (22 companies)

Registered office

Shell Mex House
80 Strand
London
WC2R 0DT

Previous names

  • Yellmark Limited (until 25 Jan 2005)

Officers

NameRoleAppointedResigned
FOWLER, Ian Timothy Director 30 May 2025

Control

NameNature of controlNotifiedCeased
Fts Venus Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 May 2025
Pw Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2024 30 May 2025
Waverton Investment Management Group Limited Voting Rights 75 To 100 Percent 12 Dec 2019 2 Jan 2024
Mr Timothy James Whiting Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Dec 2019

Accounts

Connections

Owned by

Timothy James & Partners Holdings Limited → FTS Venus Ltd → PC Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data