TIDEWAY WEALTH MANAGEMENT LTD

Profile TIDEWAY WEALTH MANAGEMENT LTD

Actual on 01.08.2021
Company name
TIDEWAY WEALTH MANAGEMENT LTD
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Company number
11705351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 November 2018
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
107 LEADENHALL STREET, ENGLAND, LONDON, EC3A 4AF
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PSC and Officers TIDEWAY WEALTH MANAGEMENT LTD

Officers

(as of 23.09.2020)

BAXTER, James
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 107 Leadenhall Street, London, England, EC3A 4AF
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAXTER, Ursula Ann
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 107 Leadenhall Street, London, England, EC3A 4AF
Role: Secretary
DOHERTY, Peter Samuel
Status: Not active
Appointed on: Friday, 30 November 2018
Resigned on: Tuesday, 07 April 2020
Correspondence address: 107 Leadenhall Street, London, England, EC3A 4AF
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr James Baxter
Status: Active
Notified on: Friday, 30 November 2018
Correspondence address: 107 London, England
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Baxter
Status: Active
Notified on: Friday, 30 November 2018
Correspondence address: 107 London, England
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Samuel Doherty
Status: Active
Notified on: Friday, 30 November 2018
Correspondence address: 107 London, England
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Tideway Investment Group Limited
Status: Active
Notified on: Friday, 30 November 2018
Correspondence address: 84 Eccleston Square London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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