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 7 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
Company Number	:	10206106
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	31 May 2016
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64301 - Activities of investment trusts

Office Address & Contact

Registered Address	:	33 Margaret Street, London, England, W1G 0JD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

William Parente
Notified on	:	31 May 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Country of residence	:	England
Address	:	33, Margaret Street, London, England, W1G 0JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

Mr Charles John Wemyss
Notified on	:	31 May 2016
Status	:	Active
Date of birth	:	July 1952
Nationality	:	British
Country of residence	:	England
Address	:	33, Margaret Street, London, England, W1G 0JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

Mr Andrew Michael John Wemyss
Notified on	:	31 May 2016
Status	:	Active
Date of birth	:	October 1925
Nationality	:	British
Country of residence	:	England
Address	:	33, Margaret Street, London, England, W1G 0JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

The Earl Of Crawford Anthony Robert Lindsay
Notified on	:	31 May 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Country of residence	:	England
Address	:	33, Margaret Street, London, England, W1G 0JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-07	Accounts	Accounts with accounts type total exemption full.	Download
2024-01-29	Officers	Change person director company with change date.	Download
2023-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-03	Gazette	Gazette filings brought up to date.	Download
2020-12-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2019-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-06	Confirmation statement	Confirmation statement with updates.	Download
2017-06-06	Address	Change registered office address company with date old address new address.	Download
2016-05-31	Accounts	Change account reference date company current shortened.	Download
2016-05-31	Incorporation	Incorporation company.	Download