OpenRegistry
Companies House/Fareham/Company profile

NLP FINANCIAL MANAGEMENT LIMITED

Active
04339336·incorporated 2001-12-13

NLP FINANCIAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 13 December 2001 at Companies House (number 04339336; OpenRegistry canonical ID GB-04339336-nlp-financial-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 9,681 active companies registered in Fareham, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-13
Registered Address
4500 PARKWAY, PARKWAY, FAREHAM, HAMPSHIRE, PO15 7AZ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

NLP FINANCIAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Saltus Financial Planning Limited (England reg. 09516087). Notified 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

12 historical PSC records have ceased:

  • Truinvest Group Limited (England reg. 11739685). Notified 2021-03-02. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Natalie Patterson born 1973 resident in Malta, Irish national. Notified 2021-12-31. Ceased 2023-09-28.
    • Has significant influence or control
  • Mr Sean Patterson born 1972 resident in Malta, South African national. Notified 2021-12-31. Ceased 2023-09-28.
    • Has significant influence or control
  • Eatondell Limited (United Kingdom reg. 11043654). Notified 2018-03-13. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aris Solon Tatos born 2007 resident in Switzerland, Belgian national. Notified 2024-02-20. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Jacqueline Helen Chshire born 1972 resident in Switzerland, Swiss national. Notified 2024-02-20. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Brian Mcmullen born 1985 resident in Switzerland, Irish national. Notified 2024-02-20. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Phillippe Sebastien De Salis born 1972 resident in Switzerland, Swiss national. Notified 2024-02-20. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Wayne Phillip Elliott born 1971 resident in Switzerland, British national. Notified 2024-02-20. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • P.L.R. Nominees Limited (United Kingdom reg. 00615508). Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Isabel Villalba Schmid born 1976 resident in Switzerland, Swiss national. Notified 2025-01-15. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2024-01-16. Ceased 2024-02-20.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Fareham: