# Searchlight Holdings Limited

## Details

- **Company number:** [06899737](https://find-and-update.company-information.service.gov.uk/company/06899737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2009
- **Registered office:** LANCASTER HOUSE FOXHOLE ROAD, ACKHURST BUSINESS PARK, CHORLEY, PR7 1NY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | director | 11 Feb 2022 | 27 Jul 2026 |
| WARD, Sam Philip | director | 27 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Andrew Alway | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Feb 2022 |
| Mr Richard Scott Pipe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Feb 2022 |
| Pfm Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2022 |  |




## Owned by

Searchlight Holdings Limited → [PFM Group Limited](/company/05091707) → [Perspective Financial Group Limited](/company/06455775)



## Controls

- [Searchlight Investments Limited](/company/02223188) (02223188)



## Directors' other companies

- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Oxon) Limited](/company/04770494)
- [WARD, Sam Philip](/person/6372291) - director at [Informed Financial Advice Limited](/company/06954428)
- [WARD, Sam Philip](/person/6372291) - director at [Platinum Portfolios Limited](/company/03552172)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Prosser Knowles) Limited](/company/04520041)
- [WARD, Sam Philip](/person/6372291) - director at [Charles Reynolds & Associates Limited](/company/02056650)
- [WARD, Sam Philip](/person/6372291) - director at [Foinaven Asset Management Ltd](/company/05015645)
- [WARD, Sam Philip](/person/6372291) - director at [JRT Wealth Management Limited](/company/07887215)
- [WARD, Sam Philip](/person/6372291) - director at [Granite Coast Ltd](/company/08303953)
- [WARD, Sam Philip](/person/6372291) - director at [P Bennett & Associates Limited](/company/08248892)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (North) Limited](/company/04021420)



## Companies at the same address

- [Searchlight Investments Limited](/company/02223188) (02223188)
- [Stafford & Co Ltd](/company/04227200) (04227200)
- [Stafford Financial Planning Ltd](/company/04682144) (04682144)