UKBizDB.co.uk

WEYBOURNE FINANCE LIMITED

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

This company is commonly known as Weybourne Finance Limited. The company was founded 12 years ago and was given the registration number 08445120. The firm's registered office is in LONDON. You can find them at Minerva House, 5 Montague Close, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WEYBOURNE FINANCE LIMITED
Company Number:08445120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Minerva House, 5 Montague Close, London, SE1 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Pall Mall, London, England, SW1Y 5ES

Director06 March 2014Active
Minerva House, 5 Montague Close, London, SE1 9BB

Director18 March 2020Active
Minerva House, 5 Montague Close, London, SE1 9BB

Director16 March 2017Active
Minerva House, 5 Montague Close, London, England, SE1 9BB

Director14 March 2013Active
Minerva House, 5 Montague Close, London, England, SE1 9BB

Director14 March 2013Active
Minerva House, 5 Montague Close, London, SE1 9BB

Director10 January 2017Active
Minerva House, 5 Montague Close, London, England, SE1 9BB

Director14 March 2013Active
Minerva House, 5 Montague Close, London, SE1 9BB

Director04 October 2017Active
Minerva House, 5 Montague Close, London, SE1 9BB

Director25 September 2018Active

People with Significant Control

Sir James Dyson
Notified on:08 May 2019
Status:Active
Date of birth:May 1947
Nationality:British
Address:Minerva House, 5 Montague Close, London, SE1 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Weybourne Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Winckworth Sherwood Llp, Minerva House, London, England, SE1 9BB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.