ATTIVO PRIVATE CLIENTS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ATTIVO PRIVATE CLIENTS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
ATTIVO PRIVATE CLIENTS LIMITED was incorporated 3 years ago on 05/03/2021 and has the registered number: 13249033. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ATTIVO PRIVATE CLIENTS LIMITED - CHELTENHAM

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
31 / 3 31/03/2023 31/12/2024

Registered Office

HONEYBOURNE PLACE
CHELTENHAM
GL50 3SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATTIVO FINANCIAL LIMITED (until 01/06/2021)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES HARPER Jun 1964 British Director 2021-03-05 CURRENT
TIMOTHY GRENVILLE DAVIES Feb 1958 British Director 2023-09-06 CURRENT
MR IAN JOSEPH PLUMPTON Mar 1974 British Director 2022-03-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Attivo Group Limited 2021-05-04 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stephen Charles Harper 2021-03-05 - 2021-05-04 6/1964 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALTERO FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Dissolved... SMALL 66220 - Activities of insurance agents and brokers
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PHG PROPERTY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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ATTIVO FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PHG ASSET MANAGEMENT LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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MYSSAS LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
MYSSAS TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENSION SCHEMES GROUP LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
ATTIVO MANAGEMENT LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
MYSIPP LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
ROYAL CRESCENT (CHELTENHAM) MANAGEMENT COMPANY LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DOCTOR SHAHZADI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ATTIVO_PRIVATE_CLIENTS_LI - Accounts 2022-12-01 31-03-2022

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