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Nugenis Financial Planning Limited
08215198
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
5 OAK TREE COURT, CARDIFF, CF23 8RS
Incorporated 14/09/2012
Compliance
Last accounts
31/03/2024
full
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 14/01/2025
Due 28/01/2026
Overdue
Industry
66300
Fund management activitiesOfficers
Mr Alexander John Dominic Easton
director · Since 23/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 70 other boards
Mr Tony Alan Bullock
director · Since 22/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
Persons with Significant Control
Independent Wealth Planners Uk Limited
75–100% shares
75–100% votes
Appoint directors
Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, W1C 1AY
Reg: 11687785 · Companies House · Private Limited Company
Notified 01/07/2024
Former PSCs
Mr Richard Matthew Lord
Ceased 27/07/2016
Nugenis Financial Planning Group Limited
Ceased 01/07/2024
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 30/06/2022Registered 01/07/2022Satisfied 17/07/2025
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 06/11/2020Registered 10/11/2020Satisfied 22/07/2024
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 18/09/2019Registered 20/09/2019Satisfied 22/07/2024
Insolvency History1 case
members voluntary liquidation17/07/2025
Laura May Waters (practitioner) · Steven Sherry (practitioner)