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Companies/09876015

Legacy Futures Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 131305226
Show 2 ceased records
AR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-31 · Ceased 2025-03-24

Source record 135240926
AR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-31

Source record 125535364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NS
Neil SmithCurrent director
Appointed 2026-06-02
+12 others
PA
Polly AvgherinosCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+9 others
NK
Neil KirkCurrent secretary
Appointed 2020-03-29 · 6 yrs
+3 others
Show 5 historical appointments
CD
Cillian DevlinResigned director
Resigned 2024-08-01 · 1 yr · Director
SM
Stephen MooneyResigned director
Resigned 2022-10-01 · 2 yrs · Director
KH
Kathryn HorsleyResigned director
Resigned 2021-04-06 · 2 yrs · Director
NK
Neil KirkResigned director
Resigned 2021-04-06 · 3 yrs · Director
AR
Ashley RowthornResigned director
Resigned 2015-11-17 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active