OpenRegistry

PORT BRAE WEALTH MANAGEMENT LIMITED

Active
12109891·incorporated 2019-07-18

PORT BRAE WEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 18 July 2019 at Companies House (number 12109891; OpenRegistry canonical ID GB-12109891-port-brae-wealth-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,339 active UK entities in that code and one of 499 active companies registered in Northumberland (postcode TD15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-18
Registered Address
42 BRIDGE STREET, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1AQ, UNITED KINGDOM
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

PORT BRAE WEALTH MANAGEMENT LIMITED has 1 person with significant control on file:

  • Port Brae Associates Ltd (England reg. 15047796). Notified 2024-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • The Mcgonigle Group Ltd (England And Wales reg. 12421266). Notified 2021-07-14. Ceased 2024-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Valdres Holdings Limited (England And Wales reg. 12422368). Notified 2021-07-14. Ceased 2024-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Edward Cornish born 1984 resident in United Kingdom, British national. Notified 2019-07-18. Ceased 2019-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Edward Mcgonigle born 1982 resident in United Kingdom, British national. Notified 2019-11-27. Ceased 2021-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Patrick Mcgovern born 1969 resident in United Kingdom, British national. Notified 2019-11-27. Ceased 2021-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PORT BRAE WEALTH MANAGEMENT LIMITED has previously traded as:

  • PORT BRAE HOLDINGS LIMITED (until 2019-12-12)
  • PORT BRAE MANAGEMENT LIMITED (until 2019-09-05)

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in Northumberland: