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Companies House/London/Company profile

PANTILES WEALTH CREATION LLP

Active
OC424612·incorporated 2018-10-25

PANTILES WEALTH CREATION LLP is an active UK limited liability partnership, incorporated on 25 October 2018 at Companies House (number OC424612; OpenRegistry canonical ID GB-OC424612-pantiles-wealth-creation-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2018-10-25
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

PANTILES WEALTH CREATION LLP has 3 persons with significant control on file:

  • Mr Simon John Douglas Jeffries born 1963 resident in England, British national. Notified 2023-02-09.
    • Holds 25–50% of voting rights
  • Mr Stephen Cole born 1953 resident in United Kingdom, British national. Notified 2023-02-09.
    • Holds 25–50% of voting rights
  • Azaries Limited (England And Wales reg. 10110156). Notified 2024-02-28.
    • Holds 75% or more of LLP surplus assets

3 historical PSC records have ceased:

  • Collective Clarity Limited (England & Wales reg. 10110156). Notified 2018-10-25. Ceased 2019-06-04.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Asset Wealth Creation Limited (United Kingdom reg. 09594952). Notified 2019-06-04. Ceased 2019-09-30.
    • Holds 75% or more of voting rights
    • Has significant influence or control (LLP)
  • Collective Clarity Limited. Notified 2019-09-30. Ceased 2023-02-09.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

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