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CAM WEALTH GROUP LIMITED

Company number 05186703 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

CAM WEALTH GROUP LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY30,000 shares2 sharesCAM WEALTH GROUP LIMITEDCAM WEALTH GROUPLIMITEDCompany 05186703CAM WEALTH GROUP HOLDINGS LIMITEDCAM WEALTH GROUPHOLDINGS LIMITEDCompany 13794323MANX VENTURES LIMITEDMANX VENTURES LIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
CAM WEALTH GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on CAM WEALTH GROUP LIMITED

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Company facts

Company number
05186703
Status
Active
Company type
Private Limited Company
Incorporated
22 July 2004
Registered office
Liverpool
Country of origin
United Kingdom
Business
Fund management activities
Latest accounts type
Total Exemption Full
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

CAM WEALTH GROUP LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (15 March 2025) lists 1 shareholder: 1 company.
  • Its ownership runs 2 layers up, through CAM WEALTH GROUP HOLDINGS LIMITED.
  • At the top of the chart: MANX VENTURES LIMITED.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns CAM WEALTH GROUP LIMITED

CAM WEALTH GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of CAM WEALTH GROUP LIMITED · statement of 15 March 2025

ShareholderStakeSharesClass
CAM WEALTH GROUP HOLDINGS LIMITED
Company 13794323
—30,000ORDINARY

Layer 2

Shareholders of CAM WEALTH GROUP HOLDINGS LIMITED · statement of 15 March 2025

ShareholderStakeSharesClass
MANX VENTURES LIMITED—2ORDINARY

People with significant control · 1 current

Who controls CAM WEALTH GROUP LIMITED

CAM WEALTH GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Cam Wealth Group Holdings LimitedShares: 75% or more
Voting rights: 75% or more
13 March 2023Company · Private Limited Company · England · number 13794323

Former (4)

NameNature of controlNotifiedCeased
Cam Wealth Group LtdShares: more than 50% but less than 75%, as a member of a firm13 March 202313 March 2023
Mrs Elizabeth Anne EwartShares: more than 25% but not more than 50%21 February 202321 February 2023
Mr Derek Edward GawneShares: more than 25% but not more than 50%21 February 202321 February 2023
Charteris Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
Significant influence or control
6 April 201621 February 2023

Officers · 4 current

Who runs CAM WEALTH GROUP LIMITED

CAM WEALTH GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
CROSSLEY, Lesley AnneSecretary25 February 2025——
EWART, Elizabeth AnneDirector19 October 2022BritishEngland
GAWNE, Derek EdwardDirector19 October 2022BritishEngland
SMEED, James Brian AndrewDirector21 January 2025BritishIsle Of Man

Former officers (12)

NameRoleAppointedResigned
EWART, ElizabethSecretary23 February 202321 January 2025
HARPER, Richard Wayne De LarrinagaSecretary22 July 200417 March 2005
LINCOLN, Daniel James DavidSecretary30 June 200517 April 2007
WILLIAMS, Marion HelenSecretary18 April 200721 February 2023
FARROW, Terence Michael, Mr.Director3 September 201819 October 2022
GAREWAL, JulianDirector22 July 200430 June 2005
HARPER, Richard Wayne De LarrinagaDirector22 July 200417 March 2005
LANGLOTZ, RachelDirector3 September 201819 October 2022
LUCAS, Paul RobertDirector30 June 20058 December 2015
MORGAN, JonathanDirector7 September 201819 October 2022
WILLIAMS, Ian RobertDirector22 July 200421 February 2023
WILLIAMS, Marion HelenDirector5 January 201621 February 2023

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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