Morgan Holdings Investment Solutions Limited
- Company number
- 13705240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CPL Topco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Ivan David | Director | 26 Oct 2021 | 31 Dec 2025 |
| REA, Felice | Director | 12 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ivan David Lyons | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 | 2 Oct 2023 |
| Cpl Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £4,053 | £29,317 | 0 |
Connections
Owned by
Morgan Holdings Investment Solutions Limited → CPL Topco Limited
Directors’ other companies
- REA, Felice - Director at Galea Advisers Ltd
- REA, Felice - Director at Ascot Lloyd Investment Management Limited
- REA, Felice - Director at Gee & Watson Wealth Management Limited
- REA, Felice - Director at Ascot Lloyd Asset Management Limited
- REA, Felice - Director at Ethos Investment Solutions (Holdings) Ltd
- REA, Felice - Director at Regency House Wealth Management Group Limited
Companies at the same address
- Ascot Lloyd Asset Management Limited (12750442)
- CPL Bidco Limited (10730649)
- CPL Topco Limited (10730291)
- Ethos Investment Solutions (Holdings) Ltd (12313680)
- Gee & Watson Wealth Management Limited (01862969)
- Regency House Wealth Management Group Limited (09758487)
- Rickard Keen Financial Services Limited (04300972)