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WESSEX WINCHESTER GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wessex Winchester Gp Limited. The company was founded 11 years ago and was given the registration number 08242492. The firm's registered office is in LONDON. You can find them at 8th Floor, 1 Fleet Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WESSEX WINCHESTER GP LIMITED
Company Number:08242492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 1 Fleet Place, London, England, EC4M 7RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Liberation House, Castle Street, St Helier, Jersey, JE1 1BL

Corporate Secretary12 April 2017Active
43-45, First Floor, Portman Square, London, United Kingdom, W1H 6LY

Director30 October 2013Active
Portman Square House, 43-45 Portman Square, London, United Kingdom, W1H 6LY

Director05 October 2012Active
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary05 October 2012Active
Portman Square House, 43-45 Portman Square, London, United Kingdom, W1H 6LY

Director05 October 2012Active

People with Significant Control

Invesco Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Two Peachtree Pointe, 1555, Peachtree Street Ne, Suite 1800, Atlanta, United States, GA 30309
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Address

Change registered office address company with date old address new address.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Address

Change registered office address company with date old address new address.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-04-17Address

Change registered office address company with date old address new address.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type full.

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2017-09-21Officers

Appoint corporate secretary company with name date.

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2017-09-13Officers

Termination secretary company with name termination date.

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2017-05-12Address

Change registered office address company with date old address new address.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type full.

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2016-03-23Officers

Change person director company with change date.

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