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Nom	Cooper Parry Wealth Limited
Adresse	Skyview Argosy Road East Midlands Airport Castle Donington DE74 2SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 octobre 2019
Société Numéro de Registre	04220777 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Cooper Parry Wealth Strategies Limited PKF Cooper Parry Wealth Limited Cooper Parry Financial Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cooper Parry Group Holdings Limited Status: Active Notified: 05/12/2022 Companies House Number: 13994155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cooper Parry Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Cheatham, Adrian Paul Castle Donington, Derby Status: Active Notified: 13/12/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Elley, Robin Mark Castle Donington, Derby Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Stephen Lewis Castle Donington, Derby, England Status: Active Notified: 14/12/2005 Date of Birth: 08/1970 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Mcmillan, Wendy Juliet Castle Donington, Derby Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parnell, James David Castle Donington, Derby Status: Active Notified: 13/12/2022 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bevan, Oliver James Wilmslow, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 17/10/2023 Date of Birth: 11/1977 Occupation: Principal Role: Director Country of Residence: England Nationality: British

Graham, Dominic James Wilmslow, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 06/03/2024 Date of Birth: 04/1985 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Lord, Sarah Joanna Castle Donington, Derby Status: Ceased Notified: 16/03/2022 Ceased: 17/01/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Roduner, Wouter Klivio Wilmslow, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 06/03/2024 Occupation: Investor Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (3)

GB Chamberlyns Group Limited Status: Active Notified: 31/10/2023 Companies House Number: 10142697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cooper Parry Wealth (TW) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09675153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Future Perfect Solutions Limited Status: Active Notified: 04/04/2023 Companies House Number: 05288734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cooper Parry Wealth Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (3)