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All Information about:

                        
Name

Integrity Wealth Bidco Limited

Address
21 Lombard Street
London
EC3V 9AH
VAT ID no VAT ID available
Company No. 11688236 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 October 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • SFB Wealth Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brooks Macdonald Group Plc Status: Active Notified: 31/10/2022 Companies House Number: 04402058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lindsey, Martin Status: Ceased Notified: 20/11/2018 Ceased: 31/10/2022 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Lindsey, Martin Nuneaton, Warwickshire, England Status: Active Notified: 20/11/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Integrity Wealth (Holdings) Limited Status: Active Notified: 14/10/2019 Companies House Number: 12261060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Integrity Wealth Solutions Limited Status: Ceased Notified: 30/01/2019 Ceased: 03/02/2020 Companies House Number: 08462446 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB SFB Wealth Management Limited Status: Ceased Notified: 30/01/2019 Ceased: 03/02/2020 Companies House Number: 06877344 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%