Prosperity Waterfront Holdings Limited
- Company number
- 13179633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Fairstone Executive Management Limited (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Matthew | Director | 14 Apr 2021 | |
| WINTERS, Lisa | Director | 4 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lisa Winters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2021 | 6 Apr 2021 |
| Mr Matthew Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2021 | 18 Feb 2026 |
| Fairstone Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | - | 0 |
| 30 Nov 2023 | - | 0 |
| 30 Nov 2022 | £100 | 0 |
| 30 Nov 2021 | £100 | 0 |
Connections
Owned by
Prosperity Waterfront Holdings Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited
Directors’ other companies
- BELL, Matthew - Director at Prosperity Wealth Limited
- BELL, Matthew - Director at Alan Pickin Associates Ltd
- BELL, Matthew - Director at A & M Wakefield Associates Limited
- BELL, Matthew - Director at Mark Jacobs Wealth Management Limited
- BELL, Matthew - Director at RGN Financial Planning Ltd
- BELL, Matthew - Director at Richard Brown Consultant Limited
- BELL, Matthew - Director at Breese Wealth Management Limited
- BELL, Matthew - Director at Cooper-Shirt Ltd
- BELL, Matthew - Director at Down To The Wyre Limited
- BELL, Matthew - Director at Baskerville Securities Ltd
Companies at the same address
- 1st Financial Group Limited (04206886)
- A & M Wakefield Associates Limited (07711891)
- Alan Pickin Associates Ltd (08776293)
- Allen Tomas & Co Financial Management Ltd (08864562)
- Baskerville Securities Ltd (10620923)
- Breese Wealth Management Limited (14784303)
- Clear Value Financial Solutions Ltd (10829309)
- Clearworks Limited (06617912)
- Cooper-Shirt Ltd (13324607)
- Down To The Wyre Limited (14134134)