Wedgeway Estates Ltd LONDON


Founded in 2016, Wedgeway Estates, classified under reg no. 10026742 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for eight years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Irwin W., appointed on 25 February 2016. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Wedgeway Estates Ltd Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10026742
Date of Incorporation Thu, 25th Feb 2016
Industry Buying and selling of own real estate
End of financial Year 29th June
Company age 8 years old
Account next due date Fri, 29th Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Irwin W.

Position: Director

Appointed: 25 February 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Wedgeway Holdco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tickgold Limited that put London, England as the address. This PSC has a legal form of "a limited", 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.

Wedgeway Holdco Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14549127
Notified on 17 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tickgold Limited

New Burlington House Finchley Road, London, NW11 0PU, England

Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered England And Wales
Registration number 02596516
Notified on 6 April 2016
Ceased on 17 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 27th, March 2023
Free Download (8 pages)

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