Regency House Wealth Management Group Limited
- Company number
- 09758487
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2015
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Ethos Investment Solutions (Holdings) Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REA, Felice | Director | 12 May 2025 | |
| JACKSON, Francis Joseph | Director | 16 Sep 2024 | |
| BURGESS, Christian John | Director | 1 Mar 2024 | 31 Jul 2025 |
| STOCKTON, Nigel Geoffrey | Director | 15 Mar 2023 | 31 Aug 2024 |
| ELLIOTT, Jason Mark | Director | 28 Oct 2019 | 15 Mar 2023 |
| WILSON, Lisa | Director | 28 Oct 2019 | 15 Mar 2023 |
| STRINGER, Paul William | Director | 2 Sep 2015 | 15 Mar 2023 |
| BALL, Andrew John | Director | 2 Sep 2015 | 15 Mar 2023 |
| STANSFIELD, Paul | Director | 2 Sep 2015 | 15 Mar 2023 |
| HARRINGTON, Christopher James | Director | 2 Sep 2015 | 15 Mar 2023 |
| JOHNSON, Ian David | Director | 2 Sep 2015 | 15 Mar 2023 |
| STEAD, Stuart Peter | Director | 2 Sep 2015 | 15 Mar 2023 |
| MARSHALL, John | Director | 2 Sep 2015 | 30 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpl Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 May 2023 | - |
| 31 May 2022 | 0 |
| 31 May 2021 | 0 |
| 31 May 2020 | - |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |
| 31 May 2016 | - |
Connections
Owned by
Regency House Wealth Management Group Limited → CPL Topco Limited
Directors’ other companies
- JACKSON, Francis Joseph - Director at Rickard Keen Financial Services Limited
- JACKSON, Francis Joseph - Director at Investment Solutions Wealth Management Limited
- JACKSON, Francis Joseph - Director at Michael Ambrose Limited
- JACKSON, Francis Joseph - Director at Ethos Investment Solutions (Holdings) Ltd
- JACKSON, Francis Joseph - Director at Create And Prosper Financial Services Ltd
- JACKSON, Francis Joseph - Director at North East Trustees Limited
- JACKSON, Francis Joseph - Director at CPL Bidco Limited
- JACKSON, Francis Joseph - Director at Chelmsford Administration Ltd
- JACKSON, Francis Joseph - Director at Galea Advisers Ltd
- JACKSON, Francis Joseph - Director at Ascot Lloyd Investment Management Limited
Companies at the same address
- Ascot Lloyd Asset Management Limited (12750442)
- Chelmsford Administration Ltd (03063820)
- CPL Bidco Limited (10730649)
- CPL Topco Limited (10730291)
- Ethos Investment Solutions (Holdings) Ltd (12313680)
- Morgan Holdings Investment Solutions Limited (13705240)
- Rickard Keen Financial Services Limited (04300972)
- Whitechurch (Nominees) Limited (03209222)
- Whitechurch Asset Management Limited (02773836)