Enterprise Investments Wri Limited is a private limited company situated at 70 Grosvenor Street, London W1K 3JP. Incorporated on 2021-10-07, this 2-year-old company is run by 3 directors and 1 secretary.
Director Annabel F., appointed on 27 November 2023. Director Catherine F., appointed on 26 January 2023. Director Mark P., appointed on 07 October 2021.
As far as secretaries are concerned, we can name: Judith H., appointed on 07 October 2021.
The company is classified as "silviculture and other forestry activities" (Standard Industrial Classification: 2100).
The latest confirmation statement was filed on 2023-10-06 and the date for the following filing is 2024-10-20. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 70 Grosvenor Street |
| Town | London |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | 13667562 |
| Date of Incorporation | Thu, 7th Oct 2021 |
| Industry | Silviculture and other forestry activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 07 October 2021
Position: Secretary
Appointed: 07 October 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Hugh W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Saturn Abc Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hugh W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hugh W.
| Notified on | 11 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saturn Abc Limited
240 Blackfriars Road, London, SE1 8NW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13458360 |
| Notified on | 12 January 2022 |
| Ceased on | 11 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hugh W.
| Notified on | 7 October 2021 |
| Ceased on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/16 director's details were changed filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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