W1 INVESTMENT GROUP UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as W1 Investment Group Uk Limited. The company was founded 7 years ago and was given the registration number 10853464. The firm's registered office is in ST. ALBANS. You can find them at Victoria Square, Fountain Court 2, Victoria Street, St. Albans, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | W1 INVESTMENT GROUP UK LIMITED |
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| Company Number | : | 10853464 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 July 2017 |
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| End of financial year | : | 06 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | Victoria Square, Fountain Court 2, Victoria Street, St. Albans, England, AL1 3TF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 77, Farringdon Road, London, England, EC1M 3JU | Director | 04 April 2019 | Active |
| 48, Warwick Street, London, United Kingdom, W1B 5AW | Director | 06 July 2017 | Active |
People with Significant Control
| Mr Thomas Carlile Evans |
| Notified on | : | 28 March 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 77, Farringdon Road, London, England, EC1M 3JU |
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| Nature of control | : | - Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mr Charles Lovell |
| Notified on | : | 06 July 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | United Kingdom |
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| Address | : | 48, Warwick Street, London, United Kingdom, W1B 5AW |
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| Nature of control | : | - Significant influence or control
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| Mr Joshua Peter Adlam Williams |
| Notified on | : | 06 July 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 77, Farringdon Road, London, England, EC1M 3JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Sebastiaan Kretzers |
| Notified on | : | 06 July 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 77, Farringdon Road, London, England, EC1M 3JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)