Walirian Investments Limited LONDON


Walirian Investments Limited is a private limited company located at 85 Great Portland Street, London W1W 7LT. Incorporated on 2023-03-14, this 1-year-old company is run by 3 directors.
Director Maria O., appointed on 14 March 2023. Director Pablo O., appointed on 14 March 2023. Director Hermenegildo R., appointed on 14 March 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "information technology consultancy activities" (SIC code: 62020).

Walirian Investments Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14729542
Date of Incorporation Tue, 14th Mar 2023
Industry Buying and selling of own real estate
Industry Information technology consultancy activities
End of financial Year 31st March
Company age one year old
Account next due date Sat, 14th Dec 2024 (231 days left)
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)

Company staff

Maria O.

Position: Director

Appointed: 14 March 2023

Pablo O.

Position: Director

Appointed: 14 March 2023

Hermenegildo R.

Position: Director

Appointed: 14 March 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Pablo O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maria O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hermenegildo R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pablo O.

Notified on 14 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Maria O.

Notified on 14 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hermenegildo R.

Notified on 14 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 14th, March 2023
Free Download (15 pages)
Model articles adopted
Capital declared on Tue, 14th Mar 2023: 3.00 GBP

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