CompaniesInTheUK

TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED

Company number 05323292 ·

Active

2 active / 4 ceased · persons with significant control

Fts Venus Ltd

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
Notified on
2025-05-30
Correspondence address
No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07147142
Country registered
England

Waverton Investment Management Group Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2019-12-12
Correspondence address
16, Babmaes Street, London, SW1Y 6AH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08440808
Country registered
England

Pw Bidco Limited

Corporate entity Ceased

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
2024-01-02
Ceased on
2025-05-30
Correspondence address
92, Station Road, Essex, Clacton-On-Sea, CO15 1SG, England
Legal form
Private Limited Company

Waverton Investment Management Group Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2019-12-12
Ceased on
2024-01-02
Correspondence address
16, Babmaes Street, London, SW1Y 6AH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08440808
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Timothy James Whiting

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-12
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
247, Tottenham Court Road, London, W1T 7QX, United Kingdom