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WYELANDS CAPITAL LTD

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

This company is commonly known as Wyelands Capital Ltd. The company was founded 7 years ago and was given the registration number 10554686. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Place, 2nd Floor, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WYELANDS CAPITAL LTD
Company Number:10554686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Director10 January 2017Active
40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG

Director11 January 2017Active
40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG

Director10 January 2017Active

People with Significant Control

Skg Capital Pte. Ltd
Notified on:28 February 2017
Status:Active
Country of residence:Singapore (018960)
Address:8 Marina View, #40-06, Asia Square Tower 1, Singapore (018960),
Nature of control:
  • Ownership of shares 75 to 100 percent
Skg Financial Holdings Pte. Ltd.
Notified on:10 January 2017
Status:Active
Country of residence:Singapore
Address:8, Marina View, Asia Square Tower 1, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Sanjeev Gupta
Notified on:10 January 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Marble Power Ltd,, 1st Floor, London, United Kingdom, SE1 2RE
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
2023-11-20Address

Change registered office address company with date old address new address.

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2023-10-06Officers

Change person director company with change date.

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2023-10-05Address

Change registered office address company with date old address new address.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-06-10Gazette

Gazette filings brought up to date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Officers

Change person director company with change date.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-06-24Accounts

Accounts with accounts type full.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Officers

Termination director company with name termination date.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Change person director company with change date.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Change account reference date company previous shortened.

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2019-07-22Accounts

Accounts with accounts type small.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-10-30Accounts

Change account reference date company current shortened.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-09-26Accounts

Change account reference date company current shortened.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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