Attivo Corporate Planning Limited

Active13435619 Private limited company
Incorporated
3 June 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Also at Attivo Financial Services Limited, Attivo Financial Planning Limited, Attivo Group Limited · more companies
Welsh
Born March 1977 (49)
Director · Appointed 18 October 2024
Also at Attivo Financial Services Limited, Attivo Financial Planning Limited, Attivo Group Limited · more companies
New Zealander
Born July 1970 (56)
Officer history (4 former)
12 June 2026
Resigned Harper, Stephen Charles as Director
23 May 2025
Appointed Clennell, Andrew James as Director
3 April 2025
Resigned Sturgess, Jonathan Paul as Director
3 April 2025
Resigned Plumpton, Ian Joseph as Director
18 October 2024
Appointed French, Joanne Marie Gilroy as Director
30 January 2024
Appointed Sturgess, Jonathan Paul as Director
24 March 2022
Appointed Plumpton, Ian Joseph as Director
23 March 2022
Resigned Harding, Stuart Stephen as Director
3 June 2021
Appointed Harding, Stuart Stephen as Director
3 June 2021
Appointed Harper, Stephen Charles as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05547209

Group structure 22 companies

Ownership group derived from the Companies House PSC register

All Seas Capital Partners Ltd
Attivo Group Limited Owns 25–50% of shares (as a firm)
Attivo Buckingham Gate Limited Proposed for strike-offOwns 75–100% of shares
Attivo Corporate Planning Limited This company Owns 75–100% of shares
Attivo Financial Limited Owns 75–100% of shares
Attivo Financial Planning Limited Owns 75–100% of shares
Attivo Financial Services Limited Owns 75–100% of shares
Attivo Mortgage and Protection Limited Owns 75–100% of shares
Attivo Partner Limited Owns 75–100% of shares
Attivo Partnerships LLP Holds 75–100% of voting rights
Attivo Private Clients Limited Owns 75–100% of shares
Forty One Consulting Ltd DissolvedOwns 75–100% of shares
Fraser Financial Planning Limited Owns 75–100% of shares
Hudson Fitton Crabbe Lavery Limited Owns 75–100% of shares
Manse Capital Limited In liquidationOwns 75–100% of shares
One Life Financial Planning Ltd Status not confirmedOwns 75–100% of shares
Sovereign Asset Management Limited Owns 75–100% of shares
Tempus Financial Planning Limited Owns 75–100% of shares
Charlwood Leigh Limited Owns 25–50% of shares (as a firm)
Griffins Financial Solutions Limited In liquidationOwns 25–50% of shares (as a firm)
Maskell, Moss & Co. Limited Owns 25–50% of shares (as a firm)
The Finance Roome Ltd Owns 25–50% of shares (as a firm)

Financials

Employees
2
Balance sheet detail
2022
Debtors£1
Net Current Assets£1

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Attivo Financial Limited
Attivo Financial Planning Limited
Attivo Financial Services Limited
Attivo Group Limited
Attivo Investments Holdings Limited
Attivo Investments Limited

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