OpenCompanies

Polaris Private Wealth Ltd

Company number
13651468
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Sep 2021
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Cardan Financial Group Limited (8 companies)

Registered office

22 The Tything
Worcester
WR1 1HD

Officers

NameRoleAppointedResigned
EDWARDS, Stevie-Jo Director 1 Apr 2023 29 Oct 2024
EDWARDS, Christopher Robert Luke Director 29 Sep 2021 29 Oct 2024
MORLEY, Alex James Ford Director 29 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Christopher Robert Luke Edwards Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Sep 2021 29 Oct 2024
Ms Stevie-Jo Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2021 29 Oct 2024
Cardan Financial Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - £1,277 2
31 Dec 2023 £4,227 - 0
31 Dec 2022 Dormant £100 - -

Connections

Owned by

Polaris Private Wealth Ltd → Cardan Financial Group Limited

Companies at the same address

Data