# Sanctuary Wealth Planning Limited

## Details

- **Company number:** [09075506](https://find-and-update.company-information.service.gov.uk/company/09075506)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2014
- **Registered office:** 340 MELTON ROAD, LEICESTER, LE4 7SL
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [August Equity LLP](/group/1576) (275 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Damian Patrick | director | 31 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Lipscombe | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jun 2016 | 31 Mar 2025 |
| Mrs Lucy Lipscombe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 | 31 Mar 2025 |
| Superbia Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £60,770 | - | 3 |
| 31 May 2023 | £48,261 | - | 3 |
| 31 May 2022 | £65,639 | - | 3 |
| 31 May 2021 | £117,783 | - | 3 |
| 31 May 2020 | £69,554 | - | 2 |
| 31 May 2019 | £27,662 | - | - |
| 31 May 2018 | £57,499 | - | - |
| 31 May 2017 | £29,492 | - | - |
| 31 May 2016 | -£4,036 | £27,600 | - |
| 31 May 2015 | £869 | £32,163 | - |



## Owned by

Sanctuary Wealth Planning Limited → [Superbia Group Limited](/company/10963538) → [August Equity LLP](/company/OC313101)




## Directors' other companies

- [FERGUSON, Damian Patrick](/person/5379099) - director at [Headley Financial Services Limited](/company/01178601)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Superbia Group Limited](/company/10963538)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Aquarius Wealth Management Limited](/company/06337859)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Asset Intelligence Portfolio Management Ltd](/company/11955590)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Asset Intelligence Research Limited](/company/06872626)
- [FERGUSON, Damian Patrick](/person/5379099) - director at [Superbia Services Limited](/company/13794012)



## Companies at the same address

- [Aquarius Wealth Management Limited](/company/06337859) (06337859)
- [Asset Intelligence Portfolio Management Ltd](/company/11955590) (11955590)
- [Asset Intelligence Research Limited](/company/06872626) (06872626)
- [C D G Financial Services Limited](/company/03233496) (03233496)
- [Cloud Benefits Limited](/company/12316967) (12316967)
- [Furnley House Limited](/company/08965758) (08965758)
- [Headley Financial Services Limited](/company/01178601) (01178601)
- [Superbia Group Limited](/company/10963538) (10963538)
- [Superbia Services Limited](/company/13794012) (13794012)
- [Via Vita Health Limited](/company/05573138) (05573138)