WEYBOURNE GROUP LIMITED

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

This company is commonly known as Weybourne Group Limited. The company was founded 12 years ago and was given the registration number 08445070. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WEYBOURNE GROUP LIMITED
Company Number	:	08445070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 March 2013
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA	Director	06 March 2014	Active
10, Fleet Place, London, EC4M 7QS	Director	06 March 2014	Active
Nicholas House, 3, Laurence Pountney Hill, London, England, EC4R 0EU	Director	06 March 2014	Active
78, Pall Mall, London, England, SW1Y 5ES	Director	06 March 2014	Active
Minerva House, 5 Montague Close, London, England, SE1 9BB	Director	06 March 2014	Active
Minerva House, 5 Montague Close, London, England, SE1 9BB	Director	14 March 2013	Active
Minerva House, 5 Montague Close, London, England, SE1 9BB	Director	06 March 2014	Active
Minerva House, 5 Montague Close, London, England, SE1 9BB	Director	06 March 2014	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	06 March 2014	Active
Minerva House, 5 Montague Close, London, England, SE1 9BB	Director	14 March 2013	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	25 February 2016	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	10 January 2017	Active
Minerva House, 5 Montague Close, London, England, SE1 9BB	Director	14 March 2013	Active
Vitol, Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ	Director	06 March 2014	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	19 October 2017	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	04 December 2014	Active
15, Canada Square, London, E14 5GL	Director	18 October 2018	Active

People with Significant Control

Sir James Dyson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1947
Nationality	:	British
Address	:	10, Fleet Place, London, EC4M 7QS
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

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement