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WHEATSHEAF GENERAL PARTNER LIMITED

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

This company is commonly known as Wheatsheaf General Partner Limited. The company was founded 16 years ago and was given the registration number SC331839. The firm's registered office is in SUTHERLAND. You can find them at The Reay Forest Estate Office, Achfary, Sutherland, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHEATSHEAF GENERAL PARTNER LIMITED
Company Number:SC331839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, England, W1K 3JP

Secretary22 March 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director12 June 2023Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 March 2022Active
The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ

Director30 November 2017Active
5 Langworthy, Royston Grove, Hatch End, HA5 4HE

Secretary02 April 2008Active
Eaton Estate Office, Eccleston, Chester, England, CH4 9ET

Secretary30 November 2017Active
The Quarry, Hill Road, Eccleston, Chester, England, CH4 9HQ

Secretary11 July 2013Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary03 October 2007Active
Eaton Estate Office, Eccleston, Chester, England, CH4 9ET

Director29 August 2018Active
4, Burfield Road, Chorleywood, WD3 5NS

Director02 March 2009Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director02 April 2008Active
Priory House, 59 Station Road, Swavesey, CB4 5QJ

Director31 December 2008Active
31 The Chase, London, SW4 0NP

Director02 April 2008Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director03 October 2007Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director03 October 2007Active

People with Significant Control

Deva Victrix Holdings Limited
Notified on:30 November 2017
Status:Active
Country of residence:United Kingdom
Address:Eaton Estate Office, Eaton Park, Chester, United Kingdom, CH4 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wheatsheaf Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Quarry, Hill Road, Chester, England, CH4 9HQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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