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All Information about:

                        
Name

Mattioli Woods Limited

Address
1 New Walk Place
Leicester
LE1 6RU
VAT ID no VAT ID available
Company No. 03140521 Show on Companies House
Accountsgroup
last accounts made up to 31 May 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pollen Street Capital Limited Status: Active Notified: 03/09/2024 Companies House Number: 08741640 Nature of Control
  • Significant influence or control
  • Officers (13)

    Source: Companies House
    Gerard, Duncan Peter London, England Status: Active Notified: 04/09/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Gunther, Anne Margaret Leicester, United Kingdom Status: Active Notified: 14/06/2016 Date of Birth: 01/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knapp, Edward Stephen Leicester, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mattioli, Ian Thomas Leicester, United Kingdom Status: Active Notified: 06/03/1996 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maven Capital Partners Uk Llp, 1 New Walk Place, Leicester, United Kingdom, LE1 6RU Status: Active Notified: 01/07/2022 Role: Secretary
    Mckenzie, Iain Andrew Leicester, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckinna, Alison Heather Leicester, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmurray, Lindsey London, England Status: Active Notified: 04/09/2024 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Reason, Martin John Leicester, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tara, Ravi Singh Leicester, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Michael David Leicester, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kiddie, David Graham Leicester, United Kingdom Status: Ceased Notified: 05/01/2021 Ceased: 26/10/2023 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Mark Antony Grove Park, Enderby Status: Ceased Notified: 03/06/2008 Ceased: 15/08/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB City Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03143448 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 Great Marlborough Street Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01762082 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 Lindley Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02361457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag M W Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 02630203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag M W Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02630203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag M W Trustees Limited | GB Trust Status: Active Notified: 06/04/2016 Companies House Number: 02630203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MW Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 02630203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mwtrustees LTD | Robert Lavender Pension Trust Status: Active Notified: 06/04/2016 Companies House Number: 02630203 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 Richings Financial Management LTD Status: Active Notified: 26/08/2021 Companies House Number: 04158396 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 Taylor Patterson Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01090716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors