CompaniesInTheUK

ACTIVUS WEALTH LTD

Company number 08999169 ·

Active

1 active / 4 ceased · persons with significant control

Whitman Asset Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-26
Correspondence address
1, Manchester Square, London, W1U 3AB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11283688
Country registered
England

Mr James Stuart Mottram

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-09-14
Ceased on
2026-03-26
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
9, Bowers Way, Harpenden, AL5 4EP, England

Mrs Kyrste Ferguson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-19
Ceased on
2026-03-26
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Milbourne Lane, Esher, KT10 9DX, England

Mr David Graham Ferguson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-31
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
16, Milbourne Lane, Esher, KT10 9DX, England

Mrs Kyrste Ferguson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-13
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Milbourne Lane, Esher, KT10 9DX, England