The Private Office Limited

Active10226899 Private limited company

What The Private Office say about themselves

“Award-winning, Chartered Financial planning firm. We deliver fully independent, tailored and unbiased advice for you, your family and your business.”

— from theprivateoffice.com
Incorporated
11 June 2016 (10 years)
Previously known as
Tpo Newco Limited (until 28 July 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Advice Champion.Co.Uk Limited
Accounts type
Full
Region
Yorkshire
Address
2 The Bourse
Leeds
LS1 5DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 November 2024
Resigned Crayford, Gabriel Joseph Marie as Secretary
15 March 2018
Appointed Yeo, Nigel Brinley as Director
15 March 2018
Resigned Morse, Robert Calvin as Director
19 January 2018
Resigned Shaw, Christopher John as Director
26 January 2017
Appointed Phillips, Stuart Duncan as Director
26 January 2017
Appointed Morse, Robert Calvin as Director
11 June 2016
Appointed Callander, Alistair Alexander as Director
11 June 2016
Appointed Shaw, Christopher John as Director
11 June 2016
Appointed Crayford, Gabriel Joseph Marie as Secretary

Ownership 1 active

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

Advice Champion.Co.Uk Limited
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
29 November 2019
Ceased Tpo Holdco — Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
18 September 2026Memorandum and Articles of Association
18 September 2026Resolutions—
17 March 2026Satisfaction of a charge in full
19 November 2025Director's details changed
Show all 56 filings

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