STERLING TRUST FINANCIAL CONSULTING LIMITED

Company number 04014669

1 active person with significant control / 0 active statements

Kingswood Holdings Limited (Active)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH
• Notified on: 14 November 2024
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 42316
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hsq Investment Limited (Ceased)

• Correspondence address: 11-12, Hanover Square, London, United Kingdom, W1S 1JJ
• Notified on: 14 November 2024
• Ceased on: 14 November 2024
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12156807
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Kw Uk Wealth Planning Holdco Limited (Ceased)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 20 December 2022
• Ceased on: 14 November 2024
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 71106
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kw Uk Bidco Limited (Ceased)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 27 October 2022
• Ceased on: 20 December 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 70885
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kw Uk Financial Holdings Limited (Ceased)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 27 October 2022
• Ceased on: 27 October 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 70880
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kingswood Holdings Limited (Ceased)

• Correspondence address: Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 1WW
• Notified on: 23 June 2020
• Ceased on: 27 October 2022
• Governing law: Companies (Guernsey) Law, 2008
• Legal form: Limited Company
• Place registered: Guernsey Companies Registry
• Registration number: 42316
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jeffrey Grantham (Ceased)

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Notified on: 6 April 2016
• Ceased on: 23 June 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors