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THE PENNY GROUP LONDON LLP

Company number OC359480

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Persons with significant control: 4 active persons with significant control / 0 active statements

Mike Elworthy Financial Planning Ltd Active

Correspondence address
7 Herne Road, Surbiton, Surrey, United Kingdom, KT6 5BX
Notified on
12 November 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
07177635
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Cectrad Limited Active

Correspondence address
1 Vincent Square, London, United Kingdom, SW1P 2PN
Notified on
12 November 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
07611079
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Adam Roberts Financial Consultancy Ltd Active

Correspondence address
Tenaya, Bicester Road, Launton, Oxfordshire, United Kingdom, OX26 5DP
Notified on
12 November 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
06997641
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Graeme Morrissey Limited Active

Correspondence address
5th Floor, 7 Birch Lane, London, United Kingdom, EC3V 9BW
Notified on
12 November 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
07942860
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
12 November 2016
Withdrawn on
12 November 2017