HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 15 resigned

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						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 May 2017	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	1 Oct 2015	Active

Shareholders

Shareholders (2)


Succession Group Ltd	100.0%	5,000	Ordinary	13 Jan 2017
Highcliffe Group Limited	0.0%	0	Ordinary	13 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Ltd

United Kingdom

Active

Notified 20 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Feb 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Nov 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
12 Jul 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
11 Jul 2022	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(104 pages)
4 Jul 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)