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Wren Sterling Financial Planning Limited

09157918

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13-19 DERBY ROAD, NOTTINGHAM, NG1 5AA
Incorporated 01/08/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64999
Other financial service activities

Officers

Elaine Batchelor

director · Since 01/06/2017

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 69

Mr James Douglas Robert Twining

director · Since 28/02/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mrs Linda Anne Payne

director · Since 22/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr David William Kelly

director · Since 12/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 37 other boards

Persons with Significant Control

Ensco 1084 Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Reg: 09157815 · Companies House · Limited Company

Notified 20/04/2016

Former PSCs

Palatine Private Equity Llp

Ceased 23/12/2021

Palatine Private Equity Fund Ii Lp

Ceased 03/09/2019

Palatine Gp Ii Llp

Ceased 23/12/2021

Palatine Founder Partner Ii Lp

Ceased 23/12/2021

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/01/2025Registered 23/01/2025Satisfied 23/04/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/04/2023Registered 06/04/2023Satisfied 23/04/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 27/05/2022Registered 31/05/2022Satisfied 23/04/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2020Registered 25/11/2020Satisfied 14/01/2022
Charge
satisfied

SANTANDER UK PLC

Created 03/12/2018Registered 06/12/2018Satisfied 27/11/2020
Charge
satisfied

SANTANDER UK PLC

Created 19/07/2017Registered 25/07/2017Satisfied 27/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2015Registered 21/07/2015Satisfied 18/07/2017