WEMYSS INVESTMENT COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wemyss Investment Company Limited. The company was founded 8 years ago and was given the registration number 10206106. The firm's registered office is in LONDON. You can find them at 33 Margaret Street, , London, . This company's SIC code is 64301 - Activities of investment trusts.
Company Information
Name | : | WEMYSS INVESTMENT COMPANY LIMITED |
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Company Number | : | 10206106 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 31 May 2016 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64301 - Activities of investment trusts
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Office Address & Contact
Registered Address | : | 33 Margaret Street, London, England, W1G 0JD |
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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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33, Margaret Street, London, England, W1G 0JD | Director | 31 May 2016 | Active |
33, Margaret Street, London, England, W1G 0JD | Director | 31 May 2016 | Active |
33, Margaret Street, London, England, W1G 0JD | Director | 31 May 2016 | Active |
People with Significant Control
The Earl Of Crawford Anthony Robert Lindsay |
Notified on | : | 31 May 2016 |
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Status | : | Active |
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Date of birth | : | November 1958 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 33, Margaret Street, London, England, W1G 0JD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
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Mr Andrew Michael John Wemyss |
Notified on | : | 31 May 2016 |
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Status | : | Active |
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Date of birth | : | October 1925 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 33, Margaret Street, London, England, W1G 0JD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
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Mr Charles John Wemyss |
Notified on | : | 31 May 2016 |
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Status | : | Active |
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Date of birth | : | July 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 33, Margaret Street, London, England, W1G 0JD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
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William Parente |
Notified on | : | 31 May 2016 |
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Status | : | Active |
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Date of birth | : | February 1951 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 33, Margaret Street, London, England, W1G 0JD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)