Walther Barney is a private unlimited company located at Mills & Reeve Llp, 78-84 Colmore Row, Birmingham B3 2AB. Incorporated on 2017-05-09, this 6-year-old company is run by 2 directors.
Director Nicholas S., appointed on 09 May 2017. Director Victoria S., appointed on 09 May 2017.
The company is officially classified as "activities of investment trusts" (SIC: 64301).
The latest confirmation statement was sent on 2023-05-08 and the due date for the next filing is 2024-05-22.
| Office Address | Mills & Reeve Llp |
| Office Address2 | 78-84 Colmore Row |
| Town | Birmingham |
| Post code | B3 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10762168 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Nicholas S. The abovementioned PSC. The second entity in the persons with significant control register is Victoria S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas S.
| Notified on | 10 July 2017 |
| Nature of control: |
right to appoint and remove directors |
Victoria S.
| Notified on | 10 July 2017 |
| Ceased on | 9 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 9 May 2017 |
| Ceased on | 10 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 10th, July 2023 |
resolution | Free Download (1 page) |
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