Investment Principles Limited

Active08662464 Private limited company
Incorporated
23 August 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born May 1986 (40)
Ward, Sam Philip
Secretary · Appointed 24 March 2026
Officer history (3 former)
24 March 2026
Appointed Ward, Sam Philip as Director
24 March 2026
Appointed Ward, Sam Philip as Secretary
24 March 2026
Resigned Hesketh, David John Philip as Secretary
24 March 2026
Resigned Hesketh, David John Philip as Director
10 May 2019
Resigned Richards, Kathleen Margaret as Director
11 February 2019
Appointed Hesketh, David John Philip as Secretary
11 February 2019
Appointed Hesketh, David John Philip as Director
23 August 2013
Appointed Richards, Kathleen Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05091707
Former controllers (1)
11 February 2019
Ceased Kathleen Margaret Richards — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Investment Principles Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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