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Companies House/London/Company profile

THE ACCOUNT PLANNING GROUP LIMITED

Active
08266609·incorporated 2012-10-24

THE ACCOUNT PLANNING GROUP LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 24 October 2012 at Companies House (number 08266609; OpenRegistry canonical ID GB-08266609-the-account-planning-group-limited). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,091 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2012-10-24
Registered Address
14 FEATHERS PLACE, STUDIO 9, LONDON, SE10 9NE, ENGLAND
SIC
94990 — Activities of other membership organizations n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

THE ACCOUNT PLANNING GROUP LIMITED has 3 persons with significant control on file:

  • Ms Sarah Newman born 1963 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Joanne Louise Arden born 1975 resident in England, British national. Notified 2026-01-01.
    • Has significant influence or control
  • Mr Thomas Frederick Edmund Roach born 1976 resident in England, British national. Notified 2026-01-01.
    • Has significant influence or control

9 historical PSC records have ceased:

  • Mr Michael Lee born 1974 resident in England, British national. Notified 2020-03-25. Ceased 2022-06-06.
    • Has significant influence or control
  • Mr Michael Lee born 1974 resident in England, British national. Notified 2022-06-07. Ceased 2023-12-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Joanne Louise Arden born 1975 resident in England, British national. Notified 2022-06-06. Ceased 2023-12-31.
    • Has significant influence or control
  • Ms Emily Harlock born 1980 resident in England, British national. Notified 2024-01-01. Ceased 2025-12-31.
    • Has significant influence or control
  • Mr Martin William Beverley born 1984 resident in United Kingdom, British national. Notified 2024-01-01. Ceased 2025-12-31.
    • Has significant influence or control
  • Mr Neal James Fairfield born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Has the right to appoint and remove directors
  • Mr. Dominic Brian Christian Wray Boyd- Maunsell born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Has significant influence or control
  • Ms Victoria Holgate born 1970 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2021-12-31.
    • Has significant influence or control
  • Mr. Matthew Tanter born 1980 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2019-12-31.
    • Has significant influence or control

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