Cullen Wealth Holdings Limited
- Company number
- 13055183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Michael David | Director | 29 Oct 2024 | |
| CHAMBERS, Saira | Director | 29 Oct 2024 | 31 Oct 2026 |
| CROSSLEY, Gary Stuart | Director | 1 Mar 2022 | 31 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mattioli Woods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Richard Edward Cullen | Ownership Of Shares 75 To 100 Percent | 25 Jan 2021 | 29 Oct 2024 |
| Mr Robert Edward Loveday | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 25 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 Mar 2024 | £6,371,838 | £8,025 | 0 |
| 31 Mar 2023 | £6,000,960 | £94,056 | 0 |
| 31 Mar 2022 | £4,941,935 | £11,431 | 0 |
Connections
Owned by
Cullen Wealth Holdings Limited → Mattioli Woods Limited → Pollen Street Capital Limited
Controls
- Cullen Wealth Limited (03495738)
Directors’ other companies
- WRIGHT, Michael David - Director at Doherty Pension & Investment Consultancy Limited
- WRIGHT, Michael David - Director at Ludlow Wealth Management Group Ltd
- WRIGHT, Michael David - Director at M C Trustees (Pensions) Limited
- WRIGHT, Michael David - Director at Mattioli Woods Limited
- WRIGHT, Michael David - Director at Cullen Wealth Limited
- WRIGHT, Michael David - Director at Lwmg Midco Limited
- WRIGHT, Michael David - Director at Lwmg Topco Limited
- WRIGHT, Michael David - Director at White Mortgages Limited
Companies at the same address
- A.S.J. Financial Services Limited (02337876)
- Acomb Trustees Limited (04092250)
- AR Pension Trustees Limited (03931154)
- Bank Street Trustees Limited (06260718)
- Brogan Group Investments Ltd (09925646)
- CC Private (202) Limited (07538917)
- CC Private (205) Limited (07951336)
- Chapel Trustees Limited (04238959)
- City Trustees Limited (03143448)
- CP Sipp Trustees Limited (04887182)