Small World Financial Services Group Limited

Dissolved05405279 Private limited company
Incorporated
29 March 2005
Previously known as
Hexagon Partners Limited (until 10 June 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Owners at dissolution
SW Bidco Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB

Charges

Total
26
Outstanding
12
Part satisfied
0
Satisfied
14

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
31 December 2014
Resigned Knox, Frederick Samuel as Director
1 February 2013
Resigned Knox, Frederick Samuel as Secretary
21 November 2005
Appointed Knox, Frederick Samuel as Secretary
21 November 2005
Appointed Knox, Frederick Samuel as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

SW Bidco Limited
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11262511

Holdings 1

Companies where Small World Financial Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Former controllers (2)
30 November 2018
Ceased Equistone Partners Europe Limited — Owns 75–100% of shares
30 November 2018
Ceased Fpe Capital LLP — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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