Independent Wealth Planners UK Limited

Active11687785 Private limited company
Incorporated
20 November 2018 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
James Paul Whiting
Accounts type
Full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at JC Consulting Partners Limited, Iwp Advisory Holdings Limited, JCCP Holdco Limited
British
Born February 1989 (37)
Whiting, James Paul
Director · Appointed 1 June 2026
British
Born September 1982 (44)
Officer history (19 former)
1 June 2026
Appointed Whiting, James Paul as Director
1 June 2026
Appointed Holloway, Cameron Lewis as Director
29 May 2026
Resigned Easton, Alexander John Dominic as Director
29 May 2026
Resigned Roberts, Stephen John as Secretary
29 May 2026
Resigned Thornton, Helen Michele as Director
18 November 2025
Resigned Birch, Christopher Richard as Director
30 April 2025
Resigned Allen, Robert Charles as Director
22 February 2024
Resigned Padget, Neil Alan as Director
22 February 2024
Resigned Booth, Jonathan as Director
22 February 2024
Resigned King, Robert David as Director
22 February 2024
Resigned Dunne, Anthony Simon as Director
31 January 2024
Resigned Spain, Tony as Director
4 January 2024
Resigned Hambro, Alexander Robert, Hon as Director
23 September 2023
Resigned Cantlay, Les James as Director
21 March 2023
Resigned Walker, Simon Richard as Director
13 September 2022
Appointed Thornton, Helen Michele as Director
30 August 2022
Resigned Fearon, Andrew Jason as Director
29 June 2022
Appointed Easton, Alexander John Dominic as Director
29 June 2022
Appointed Walker, Simon Richard as Director
8 February 2022
Appointed Roberts, Stephen John as Secretary
8 February 2022
Appointed Allen, Robert Charles as Director
1 January 2022
Resigned Inglesfield, David Mark as Director
9 November 2020
Resigned Kaberry, James Christopher as Director
29 April 2020
Resigned Ryan, Martyn as Director
9 April 2020
Resigned Cohen, Steve as Director
22 October 2019
Appointed Fearon, Andrew Jason as Director
5 September 2019
Appointed King, Robert David as Director
5 September 2019
Appointed Dunne, Anthony Simon as Director
5 September 2019
Resigned Mills, Steven Geoffrey as Director
5 September 2019
Appointed Kaberry, James Christopher as Director
5 September 2019
Appointed Cantlay, Les James as Director
21 August 2019
Appointed Booth, Jonathan as Director
29 July 2019
Appointed Padget, Neil Alan as Director
29 July 2019
Appointed Birch, Christopher Richard as Director
28 July 2019
Appointed Ryan, Martyn as Director
26 July 2019
Appointed Mills, Steven Geoffrey as Director
2 April 2019
Appointed Hambro, Alexander Robert, Hon as Director
25 February 2019
Appointed Spain, Tony as Director
25 February 2019
Appointed Cohen, Steve as Director
20 November 2018
Appointed Inglesfield, David Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 17

Companies where Independent Wealth Planners UK Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Dissolved
In liquidation
Owns 75–100% of shares
In liquidation
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
In liquidation
In liquidation
In liquidation
Owns 75–100% of shares
In liquidation
Status not confirmed
Status not confirmed
Former controllers (6)
15 November 2022
Ceased Ares Management UK Limited — Has significant influence or control
29 July 2019
Ceased Ares Management Limited — Has significant influence or control
29 July 2019
Ceased Gresham House (Nominees) Limited — Has significant influence or control
29 July 2019
Ceased Baronsmead Venture Trust PLC — Has significant influence or control
29 July 2019
Ceased Baronsmead Second Venture Trust PLC — Has significant influence or control
9 July 2019
Ceased David Mark Inglesfield — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Registered office address changed
5 June 2026Appointment of a director
5 June 2026Termination of appointment of a secretary
5 June 2026Appointment of a director
5 June 2026Termination of appointment of a director
Show all recent filings

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