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Interestme Holdings LTD
Adresa
6th Floor, Lloyds Avenue House
6 Lloyds Avenue
London
EC3N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 08706549 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • FW Holdings LTD
  • Wise Pension Holdings Limited
  • Wise Pension Group LTD
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Long, Christopher Peter Status: Active Notified: 15/02/2017 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Arturo Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2017 Companies House Number: 08463302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    White, Jonathan Denness Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2017 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (1)

    Source: Companies House
    Long, Christopher Peter London, United Kingdom Status: Active Notified: 05/05/2015 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Advisability Limited Status: Active Notified: 15/09/2017 Companies House Number: 09549027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Comilak Limited Status: Active Notified: 29/06/2017 Companies House Number: 10147576 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 Interestme Advisers Limited Status: Active Notified: 25/01/2017 Companies House Number: 10581801 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 Interestme Financial Planning Limited Status: Active Notified: 18/10/2017 Companies House Number: 07310886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Interestme IP Limited Status: Active Notified: 15/05/2018 Companies House Number: 10366940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Legerity Financial LTD Status: Active Notified: 01/12/2017 Companies House Number: 10581813 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 Purple Financial Investments Limited Status: Active Notified: 18/01/2021 Companies House Number: 11165686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •