Wigan Topco Limited LONDON


Wigan Topco Limited is a private limited company that can be found at 14 Berkeley Street, Mayfair, London W1J 8DX. Incorporated on 2022-12-16, this 1-year-old company is run by 2 directors.
Director Dafna Z., appointed on 23 December 2022. Director Geva D., appointed on 16 December 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).

Wigan Topco Limited Address / Contact

Office Address 14 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14545342
Date of Incorporation Fri, 16th Dec 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 16th Sep 2024 (116 days left)
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)

Company staff

Dafna Z.

Position: Director

Appointed: 23 December 2022

Geva D.

Position: Director

Appointed: 16 December 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Eeh Ventures Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Geva D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eeh Ventures Limited

14 Berkeley Street, Mayfair, London, W1J 8DX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 08549905
Notified on 21 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Geva D.

Notified on 16 December 2022
Ceased on 21 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-12-15
filed on: 20th, December 2023
Free Download (5 pages)

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