CPN FINANCIAL SERVICES LIMITED

Company number 09935963 ·

Active

3 active / 6 ceased · persons with significant control

7im Investment And Retirement Solutions 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
2026-02-27
Correspondence address
1, Angel Court, London, EC2R 7HJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10902511
Country registered
England And Wales

Mr Charles Rupert Nicholls

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
All Saints Church, West Pallant, Chichester, West Sussex, PO19 1TD, United Kingdom

Mr Sam Peter Nicholls

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
All Saints Church, West Pallant, Chichester, West Sussex, PO19 1TD, United Kingdom

Spn Holdco Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-24
Ceased on
2026-02-27
Correspondence address
6, Vallance Road, Hove, BN3 2DA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13302928
Country registered
England

Manta Ray Holdings Limited

Corporate entity 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
2021-08-24
Ceased on
2026-02-27
Correspondence address
All Saints Church, West Pallant, Chichester, West Sussex, PO19 1TD
Legal form
Limited Company
Place registered
England And Wales
Registration number
13306277
Country registered
England

Manta Ray Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-24
Ceased on
2026-02-27
Correspondence address
All Saints Church, West Pallant, Chichester, PO19 1TD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13306277
Country registered
England

Spn Holdco Ltd

Corporate entity 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
2021-08-24
Ceased on
2026-02-27
Correspondence address
6, Vallance Road, Hove, BN3 2DA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13302928
Country registered
England

Mrs Carole Nicholls

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-07-15
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
All Saints Church, West Pallant, Chichester, West Sussex, PO19 1TD, United Kingdom

Mr Christopher Paul Nicholls

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-07-15
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
All Saints Church, West Pallant, Chichester, West Sussex, PO19 1TD, United Kingdom