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WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED

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

This company is commonly known as Wittington Investments (private Equity) Limited. The company was founded 8 years ago and was given the registration number 09973685. The firm's registered office is in LONDON. You can find them at 10 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
Company Number:09973685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Grosvenor Street, London, United Kingdom, W1K 4QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary28 September 2020Active
10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director27 January 2016Active
10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director27 January 2016Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary27 January 2016Active
10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director27 January 2016Active

People with Significant Control

Wittington Investments Limited
Notified on:06 April 2016
Status:Active
Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
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 (5 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
2024-04-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-24Other

Legacy.

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2024-04-02Accounts

Legacy.

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2024-04-02Other

Legacy.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type small.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type small.

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2021-06-22Accounts

Accounts with accounts type small.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-12-21Officers

Appoint person secretary company with name date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type small.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Address

Move registers to sail company with new address.

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2018-02-15Address

Change sail address company with new address.

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2018-01-26Accounts

Accounts with accounts type small.

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2017-05-08Miscellaneous

Legacy.

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2017-03-15Confirmation statement

Confirmation statement with no updates.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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