WEYBOURNE INVESTMENTS HOLDINGS

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

This company is commonly known as Weybourne Investments Holdings. The company was founded 11 years ago and was given the registration number 08298779. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WEYBOURNE INVESTMENTS HOLDINGS
Company Number	:	08298779
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	19 November 2012
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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 Information	Role	Appointed	Status
C/O Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD	Director	25 March 2014	Active
C/O Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD	Director	18 March 2020	Active
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA	Director	25 March 2014	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	25 March 2014	Active
Minerva House, 5 Montague Close, London, England, SE1 9BB	Director	19 November 2012	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	25 March 2014	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	25 March 2014	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	25 March 2014	Active
78, Pall Mall, London, England, SW1Y 5ES	Director	06 March 2014	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	19 October 2017	Active
Minerva House, 5 Montague Close, London, England, SE1 9BB	Director	19 November 2012	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	25 February 2016	Active
Nicholas House, 3, Laurence Pountney Hill, London, England, EC4R 0EU	Director	25 March 2014	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	10 January 2017	Active
Minerva House, 5 Montague Close, London, England, SE1 9BB	Director	19 November 2012	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	11 September 2019	Active

People with Significant Control

Sir James Dyson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1947
Nationality	:	British
Address	:	C/O Mazars Llp, Tower Bridge House, London, E1W 1DD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WEYBOURNE INVESTMENTS HOLDINGS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement