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Name

Cooper Parry Wealth Limited

Address
Skyview
Argosy Road
East Midlands Airport
Castle Donington
DE74 2SA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 October 2019
Company No. 04220777 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Cooper Parry Wealth Strategies Limited
  • PKF Cooper Parry Wealth Limited
  • Cooper Parry Financial Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cooper Parry Group Holdings Limited Status: Active Notified: 05/12/2022 Companies House Number: 13994155 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 Cooper Parry Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Cheatham, Adrian Paul Castle Donington, Derby Status: Active Notified: 13/12/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elley, Robin Mark Castle Donington, Derby Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Stephen Lewis Castle Donington, Derby, England Status: Active Notified: 14/12/2005 Date of Birth: 08/1970 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Mcmillan, Wendy Juliet Castle Donington, Derby Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parnell, James David Castle Donington, Derby Status: Active Notified: 13/12/2022 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bevan, Oliver James Wilmslow, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 17/10/2023 Date of Birth: 11/1977 Occupation: Principal Role: Director Country of Residence: England Nationality: British
    Graham, Dominic James Wilmslow, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 06/03/2024 Date of Birth: 04/1985 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lord, Sarah Joanna Castle Donington, Derby Status: Ceased Notified: 16/03/2022 Ceased: 17/01/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Roduner, Wouter Klivio Wilmslow, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 06/03/2024 Occupation: Investor Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag GB Chamberlyns Group Limited Status: Active Notified: 31/10/2023 Companies House Number: 10142697 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 Cooper Parry Wealth (TW) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09675153 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 Future Perfect Solutions Limited Status: Active Notified: 04/04/2023 Companies House Number: 05288734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors