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Saltus Financial Planning Limited (reg no 09516087) is a private limited company incorporated on 2015-03-28 originating in England. This enterprise has its registered office at 4500 Parkway, Whiteley, Fareham PO15 7AZ. Saltus Financial Planning Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Saltus Financial Planning Limited
Number	09516087
Date of Incorporation:	Saturday 28th March 2015
End of financial year:	31 March
Address:	4500 Parkway, Whiteley, Fareham, PO15 7AZ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 5 directors that can be found in the above-mentioned business, we can name: Alice L. (appointed on 05 September 2023), Kathryn K. (appointment date: 05 September 2023), Jason E. (appointed on 26 January 2023). The Companies House lists 3 persons of significant control, namely: Saltus Partners Llp is located at Parkway, Whiteley, PO15 7AW Fareham. This corporate PSC owns over 3/4 of shares,. Saltus Group Holdings Limited is located at Le Truchot, St. Peter Port, GY1 1WD Guernsey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Saltus Partners Llp is located at Parkway, Whiteley, PO15 7AW Fareham. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Saltus Partners Llp

6 April 2016 - 30 May 2022

Address	3700 Parkway, Whiteley, Fareham, PO15 7AW, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	Oc308328
Nature of control:	75,01-100% shares

Saltus Group Holdings Limited

31 May 2021 - 31 May 2021

Address	Third Floor, Cambridge House Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey
Legal authority	Law Of Guernsey
Legal form	Private Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Companies Registry
Registration number	68459
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saltus Partners Llp

6 April 2016 - 31 May 2021

Address	3700 Parkway Parkway, Whiteley, Fareham, PO15 7AW, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Companies House
Registration number	Oc308328
Nature of control:	75,01-100% shares

Filings

Categories:

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(SH01) Capital declared on February 8, 2024: 51130747.00 GBP filed on: 22nd, February 2024 \| capital	Free Download (4 pages)

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(SH01) Capital declared on February 8, 2024: 51130747.00 GBP filed on: 22nd, February 2024 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (43 pages)
(SH01) Capital declared on November 17, 2023: 42399011.00 GBP filed on: 21st, November 2023 \| capital	Free Download (3 pages)
(AP01) On September 5, 2023 new director was appointed. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AP01) On September 5, 2023 new director was appointed. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 10, 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 10, 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(AP01) On January 26, 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 12, 2023: 22550000.00 GBP filed on: 13th, January 2023 \| capital	Free Download (3 pages)
(AP01) On November 1, 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (27 pages)
(SH01) Capital declared on May 30, 2022: 17130679.00 GBP filed on: 15th, August 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 8th, August 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, August 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on May 30, 2022: 8550000.00 GBP filed on: 24th, June 2022 \| capital	Free Download (3 pages)
(CH01) On June 23, 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 22, 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4500 Parkway Parkway Whiteley Fareham PO15 7AZ England to 4500 Parkway Whiteley Fareham PO15 7AZ on February 16, 2022 filed on: 16th, February 2022 \| address	Free Download (1 page)
(AP01) On February 14, 2022 new director was appointed. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3700 Parkway Whiteley Fareham PO15 7AW England to 4500 Parkway Parkway Whiteley Fareham PO15 7AZ on February 10, 2022 filed on: 10th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: April 30, 2020 filed on: 14th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 6th, August 2020 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: April 30, 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2019 filed on: 16th, July 2019 \| accounts	Free Download (21 pages)
(AP01) On May 16, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 16, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 24, 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 23rd, August 2018 \| accounts	Free Download (21 pages)
(AP01) On March 9, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 3rd, August 2017 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from 10 Charles Ii Street 5th Floor London SW1Y 4AA England to 3700 Parkway Whiteley Fareham PO15 7AW on March 20, 2017 filed on: 20th, March 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 14th, March 2017 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 08/03/17 filed on: 14th, March 2017 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on March 14, 2017: 1650000.00 GBP filed on: 14th, March 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, March 2017 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: February 6, 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
(AP01) On July 19, 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AP01) On July 19, 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AP01) On July 19, 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 20, 2016: 2000000.00 GBP filed on: 6th, July 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 28th, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to March 28, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
(AP01) On April 1, 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP01) On April 1, 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on September 11, 2015: 10000.00 GBP filed on: 15th, September 2015 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from C/O Saltus Partners Llp 72 New Bond Street London W1S 1RR England to 10 Charles Ii Street 5th Floor London SW1Y 4AA on May 14, 2015 filed on: 14th, May 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, March 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on March 28, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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