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Nom

Money Penny Capital Limited
Adresse
70 Baker Street
London
W1U 7DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10944448 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Garg, Udit Status: Ceased Notified: 04/09/2017 Ceased: 15/08/2019 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Garg, Udit Pal London, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 09/1973 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British
    Garg, Udit Pal, Mr. London, United Kingdom Status: Active Notified: 15/08/2019 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British
    Mulchandani, Manoher Ghanshamdas London, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 10/1959 Occupation: Wine Merchant Role: Director Country of Residence: England Nationality: British
    Shah, Piyush London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Businessman Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (5)

    gb-flag 73 Longlane Limited Status: Active Notified: 04/07/2023 Companies House Number: 14980214 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Fusion Fiduciary Limited Status: Active Notified: 31/03/2021 Companies House Number: 13305409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Plotpoint Limited Status: Active Notified: 23/08/2024 Companies House Number: 15914598 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Wealthexpress Limited Status: Active Notified: 27/04/2021 Companies House Number: 13361525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wealthfusion Limited Status: Active Notified: 02/07/2019 Companies House Number: 12079392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •