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WIMPOLE INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Wimpole Investment Holdings Limited. The company was founded 4 years ago and was given the registration number 12362632. The firm's registered office is in LONDON. You can find them at 17 Portland Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WIMPOLE INVESTMENT HOLDINGS LIMITED
Company Number:12362632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Portland Place, London, England, W1B 1PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Portland Place, London, England, W1B 1PU

Director13 December 2019Active
17, Portland Place, London, England, W1B 1PU

Director13 December 2019Active

People with Significant Control

Harley Investment Holdings Limited
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:17, Portland Place, London, England, W1B 1PU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-01-26Mortgage

Mortgage satisfy charge full.

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2022-01-26Mortgage

Mortgage satisfy charge full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-14Accounts

Accounts with accounts type full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-02-14Resolution

Resolution.

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2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-29Accounts

Change account reference date company current extended.

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2019-12-13Officers

Appoint person director company with name date.

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2019-12-13Incorporation

Incorporation company.

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