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Nom

The Private Office Limited

Adresse
2 The Bourse
Leeds
LS1 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10226899 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • TPO Newco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Advice Champion.Co.Uk Limited Status: Active Notified: 29/11/2019 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tpo Holdco Status: Ceased Notified: 11/06/2016 Ceased: 29/11/2019 Companies House Number: 08272073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Callander, Alistair Alexander Leeds, United Kingdom Status: Active Notified: 11/06/2016 Date of Birth: 11/1974 Occupation: Director, Partner Role: Director Country of Residence: England Nationality: British
    Crayford, Gabriel Joseph Marie Leeds, West Yorkshire, United Kingdom Status: Active Notified: 11/06/2016 Role: Secretary
    Phillips, Stuart Duncan Leeds, United Kingdom Status: Active Notified: 26/01/2017 Date of Birth: 11/1977 Occupation: Chief Executive, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeo, Nigel Brinley Leeds, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 07/1967 Occupation: Director, Financial Adviser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PQR Financial Planning Limited Status: Active Notified: 29/03/2018 Companies House Number: 04810496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB John Lamb Wealth Management Limited Status: Ceased Notified: 30/09/2019 Ceased: 31/10/2020 Companies House Number: 08103372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors