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All Information about:
Name

ONE Four Nine Wealth Holdings Limited
Address
16 Berkeley Street
London
W1J 8DZ
VAT ID no VAT ID available
Company No. 11871733 Show on Companies House
Accountssmall
last accounts made up to 31 March 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • ONE Four Nine Wealth Limited
  • ONE Four Nine Capital Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB One Four Nine Group Limited Status: Active Notified: 09/03/2019 Companies House Number: 11866793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Beaumont, Gabrielle London, England Status: Active Notified: 24/05/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Stuart Stephen London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Matthew James London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bull, Justin Bartholomew Peter London, England Status: Ceased Notified: 22/12/2021 Ceased: 13/09/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cohen, Stephen Arthur Welwyn, United Kingdom Status: Ceased Notified: 08/10/2021 Ceased: 22/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Apollo MAM Group Limited Status: Active Notified: 01/12/2021 Companies House Number: 11446185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charter Wealth Management Limited Status: Active Notified: 08/10/2021 Companies House Number: 04789929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Four Nine Wealth Limited Status: Active Notified: 06/07/2023 Companies House Number: 03218131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rainbird & CO IFA Limited Status: Active Notified: 30/06/2023 Companies House Number: 06360703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •