Wren Sterling Financial Planning started in year 2014 as Private Limited Company with registration number 09157918. The Wren Sterling Financial Planning company has been functioning successfully for ten years now and its status is active. The firm's office is based in Nottingham at 13-19 Derby Road. Postal code: NG1 5AA. Since Tuesday 7th April 2015 Wren Sterling Financial Planning Limited is no longer carrying the name Ensco 1085.
Currently there are 5 directors in the the company, namely Linda P., James T. and Elaine B. and others. In addition one secretary - Andrew M. - is with the firm. As of 6 May 2024, there were 12 ex directors - Ian H., Jonathan M. and others listed below. There were no ex secretaries.
| Office Address | 13-19 Derby Road |
| Town | Nottingham |
| Post code | NG1 5AA |
| Country of origin | United Kingdom |
| Registration Number | 09157918 |
| Date of Incorporation | Fri, 1st Aug 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 01 June 2017
Position: Secretary
Appointed: 04 April 2016
Position: Director
Appointed: 04 April 2016
Position: Director
Appointed: 04 March 2015
The register of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Ensco 1084 Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Palatine Private Equity Llp that entered Manchester, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Palatine Gp Ii Llp, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Ensco 1084 Limited
5th Floor, Cutlers Exchange 123 Houndsditch, London, EC3A 7BU, England
| Legal authority | Compames Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09157815 |
| Notified on | 20 April 2016 |
| Nature of control: |
significiant influence or control |
Palatine Private Equity Llp
50 Brown Street Brown Street, Manchester, M2 2JT, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | Oc315480 |
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
significiant influence or control |
Palatine Gp Ii Llp
50 Brown Street Brown Street, Manchester, M2 2JT, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | Oc412191 |
| Notified on | 29 June 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
50,01-75% shares |
Palatine Founder Partner Ii Lp
50 Lothian Road Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sl010003 |
| Notified on | 26 June 2017 |
| Ceased on | 23 December 2021 |
| Nature of control: |
50,01-75% shares |
Palatine Private Equity Fund Ii Lp
4thfloor, The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Lp014825 |
| Notified on | 20 April 2016 |
| Ceased on | 3 September 2019 |
| Nature of control: |
significiant influence or control |
| Ensco 1085 | April 7, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1000006.00 GBP is the capital in company's statement on Friday 22nd December 2023 filed on: 10th, January 2024 |
capital | Free Download (3 pages) |
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