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Weybourne Investments Nominees Limited, SE1 9BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEYBOURNE INVESTMENTS NOMINEES LIMITED

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

This company is commonly known as Weybourne Investments Nominees Limited. The company was founded 5 years ago and was given the registration number 11822933. The firm's registered office is in LONDON. You can find them at C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:WEYBOURNE INVESTMENTS NOMINEES LIMITED
Company Number:11822933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom, SE1 9BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom, SE1 9BB

Director12 February 2019Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, United Kingdom, SE1 9BB

Director04 June 2020Active
C/O Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB

Director12 February 2019Active
Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom, SE1 9BB

Director12 February 2019Active

People with Significant Control

Sir James Dyson
Notified on:08 May 2019
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Winckworth Sherwood Llp, Minerva House, London, United Kingdom, SE1 9BB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Weybourne Group Limited
Notified on:12 February 2019
Status:Active
Address:Winckworth Sherwood Llp, Minerva House, 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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