• UK
  • WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED - 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Company Information

Company registration number
09973685
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Grosvenor Street
London
W1K 4QY
United Kingdom
10 Grosvenor Street, London, W1K 4QY, United Kingdom UK

Management

Managing Directors
MASON, Charles Daniel Edward
WESTON, Guy Howard
Company secretaries
DOOLEY, Jennifer

Company Details

Type of Business
ltd
Incorporated
2016-01-27
Age Of Company
2016-01-27 8 years
SIC/NACE
74990

Ownership

Beneficial Owners
Wittington Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-15
Last Date: 2023-09-16
Annual Return
Due Date: 2025-03-14
Last Date: 2024-02-28

WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED Company Description

WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED is a ltd registered in United Kingdom with the Company reg no 09973685. Its current trading status is "live". It was registered 2016-01-27. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-09-16.It can be contacted at 10 Grosvenor Street .
More information

Get WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wittington Investments (Private Equity) Limited - 10 Grosvenor Street, London, W1K 4QY, United Kingdom

2016-01-27 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-15) - CS01

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  • legacy (2024-04-02) - AGREEMENT2

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  • legacy (2024-04-02) - PARENT_ACC

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  • legacy (2024-04-24) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-24) - AA

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  • accounts-with-accounts-type-small (2023-03-09) - AA

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • confirmation-statement-with-no-updates (2022-03-14) - CS01

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  • accounts-with-accounts-type-small (2022-01-10) - AA

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • accounts-with-accounts-type-small (2021-06-22) - AA

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  • accounts-with-accounts-type-small (2020-01-20) - AA

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-12-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-12-21) - TM02

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  • accounts-with-accounts-type-full (2019-01-22) - AA

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-small (2018-01-26) - AA

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  • change-sail-address-company-with-new-address (2018-02-15) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-02-15) - AD03

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-full (2017-02-08) - AA

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • confirmation-statement-with-no-updates (2017-03-15) - CS01

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  • legacy (2017-05-08) - RP04CS01

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  • incorporation-company (2016-01-27) - NEWINC

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  • change-account-reference-date-company-current-shortened (2016-03-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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