IEP FINANCIAL LIMITED

Company number 05567803

2 active persons with significant control / 0 active statements

Verso Wealth Management Limited (Active)

• Correspondence address: 22 Cross Keys Close, London, England, W1U 2DW
• Notified on: 13 December 2022
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House, England And Wales
• Registration number: 13312064
• Incorporated in: England
• 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

Cairngorm Capital Partners Llp (Active)

• Correspondence address: 22 Cross Keys Close, London, England, W1U 2DW
• Notified on: 13 December 2022
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House, England And Wales
• Registration number: Oc390319
• Incorporated in: England
• Nature of control: Right to appoint or remove directors

Blacksmith And Brigantine Company Limited (Ceased)

• Correspondence address: 32 Threadneedle Street, London, England, EC2R 8AY
• Notified on: 30 November 2020
• Ceased on: 6 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11659141
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Iep Financial (Hove) Ltd (Ceased)

• Correspondence address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ
• Notified on: 21 August 2020
• Ceased on: 13 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12460493
• Incorporated in: England
• 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

Iep Financial (Sussex) Ltd (Ceased)

• Correspondence address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, England, BN3 2PJ
• Notified on: 6 April 2016
• Ceased on: 21 August 2020
• Governing law: United Kingdom (England & Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 08223701
• Incorporated in: England & Wales
• 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 Ian Poysden (Ceased)

• Correspondence address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Williamson (Ceased)

• Correspondence address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Patrick John Simon Spencer (Ceased)

• Correspondence address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control