Confier Wealth Bidco Limited

Active16697616 Private limited company
Incorporated
5 September 2025 (1 year)
Industry
Activities of financial services holding companies (64205)
Owned by
Confier Wealth Holdings Limited
Region
East Midlands
Address
Groby Lodge Offiice
Slate Pit Lane
Groby
LE6 0GN

Filing status

Accounts due
5 June 2027
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born January 1988 (38)
Director · Appointed 5 September 2025
British
Born August 1979 (47)
Director · Appointed 5 September 2025
British
Born July 1970 (56)

Ownership 1 active

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

Confier Wealth Holdings Limited
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
27 March 2026
Ceased Mark Antony Smith — Owns 25–50% of shares
27 March 2026
Ceased Premal Bhupendra Prajapati — Owns 25–50% of shares
27 March 2026
Ceased James Edward Tapley — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Confier Wealth Bidco Limited This company
Channack Ross Limited Owns 75–100% of shares
CH Trustees Limited Owns 75–100% of shares
Dukeries Investments Limited Owns 75–100% of shares (as a trust)
East Midlands Developments Limited Owns 75–100% of shares (as a trust)
Policy Trustees Limited Owns 75–100% of shares
Gibbs Denley Pension Trustees Limited Owns 75–100% of shares
RGPPP Asset Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates4 September 2026

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