Introduction
Watch Company
S
STRATEGIC WEALTH PARTNERS LIMITED
STRATEGIC WEALTH PARTNERS LIMITED is an active company incorporated on 14 June 2017 with the registered office located in Leatherhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. STRATEGIC WEALTH PARTNERS LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10817804
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
KINGSWOOD FINANCIAL PLANNING LIMITED
From: 14 June 2017To: 18 September 2023
Address
Station House Station Approach East Horsley Leatherhead, KT24 6QX,
Previous Addresses
Ash Park Shillinglee Road Plaistow Billingshurst RH14 0PQ England
From: 15 September 2023To: 27 June 2025
, Station House Station Approach, East Horsley, Surrey, KT24 6QX, England
From: 14 June 2017To: 15 September 2023
8 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Share Issue
Sept 17
Capital Alter Shares Consolidation
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BADIM ROCHA LIMA, Amyr
ActiveStation Approach, LeatherheadKT24 6QX
Born November 1984
Director
Appointed 11 Sept 2023
BADIM ROCHA LIMA, Amyr
Station Approach, LeatherheadKT24 6QX
Born November 1984
Director
11 Sept 2023
Active
COOKE, Ian Robert
ActiveStation Approach, LeatherheadKT24 6QX
Born March 1968
Director
Appointed 11 Sept 2023
COOKE, Ian Robert
Station Approach, LeatherheadKT24 6QX
Born March 1968
Director
11 Sept 2023
Active
DAY, Graham Colston
ResignedShillinglee Road, BillingshurstRH14 0PQ
Born October 1962
Director
Appointed 14 Jun 2017
Resigned 11 Sept 2023
DAY, Graham Colston
Shillinglee Road, BillingshurstRH14 0PQ
Born October 1962
Director
14 Jun 2017
Resigned 11 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Station Approach, LeatherheadKT24 6QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Strategic Wealth Group Limited
Station Approach, LeatherheadKT24 6QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2023
Active
Mrs Diane Margaret Day
CeasedShillinglee Road, BillingshurstRH14 0PQ
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2017
Ceased 11 Sept 2023
Mrs Diane Margaret Day
Shillinglee Road, BillingshurstRH14 0PQ
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2017
Ceased 11 Sept 2023
Ceased
Mr Graham Colston Day
CeasedShillinglee Road, BillingshurstRH14 0PQ
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2017
Ceased 11 Sept 2023
Mr Graham Colston Day
Shillinglee Road, BillingshurstRH14 0PQ
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2017
Ceased 11 Sept 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
27 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2025
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
18 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2023
18 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2023
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
25 September 2017