MORGAN LLOYD INVEST LTD - BRISTOL


Company Profile Company Filings

Overview

MORGAN LLOYD INVEST LTD is a Private Limited Company from BRISTOL and has the status: Active.
MORGAN LLOYD INVEST LTD was incorporated 9 years ago on 14/11/2014 and has the registered number: 09310773. The accounts status is FULL and accounts are next due on 30/04/2024.

MORGAN LLOYD INVEST LTD - BRISTOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

THE PAVILIONS EDEN PARK
BRISTOL
BS20 0DD

This Company Originates in : United Kingdom
Previous trading names include:
VIEWPOINT PORTFOLIO LTD (until 30/04/2021)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JASON TAVENER Jun 1962 British Director 2014-11-14 CURRENT
MR ELLIS ORGAN Sep 1963 English Director 2014-11-14 CURRENT
NEIL GREENAWAY Nov 1970 British Director 2014-11-14 CURRENT
MR ANTHONY VALENTINE CARTY Jul 1967 English Director 2014-11-14 CURRENT
MR THOMAS EDWARD CHAMBERS Secretary 2014-11-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Clifton Asset Management Plc 2019-04-26 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Jason Tavener 2016-11-14 - 2019-04-26 6/1962 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Greenaway 2016-11-14 - 2019-04-26 11/1970 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CREATIVE CONSTRUCTION SOUTH WEST LIMITED HAM GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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