Founded in 2016, Wemyss Investment Company, classified under reg no. 10206106 is an active company. Currently registered at 33 Margaret Street W1G 0JD, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Charles W., Anthony E. and Johnathan H.. Of them, Charles W., Anthony E., Johnathan H. have been with the company the longest, being appointed on 31 May 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 33 Margaret Street |
| Town | London |
| Post code | W1G 0JD |
| Country of origin | United Kingdom |
| Registration Number | 10206106 |
| Date of Incorporation | Tue, 31st May 2016 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 31 May 2016
Position: Director
Appointed: 31 May 2016
Position: Director
Appointed: 31 May 2016
The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is William P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anthony L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew W., 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.
William P.
| Notified on | 31 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony L.
| Notified on | 31 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 31 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles W.
| Notified on | 31 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 496 577 | 684 760 | 1 740 145 | 664 512 |
| Net Assets Liabilities | 1 153 847 | 3 467 370 | 3 913 849 | 3 715 994 |
| Other | ||||
| Amounts Owed To Group Undertakings | 7 540 397 | 7 545 397 | 15 050 398 | 15 055 098 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 7 544 837 | 7 551 652 | 15 054 448 | 15 060 474 |
| Investments Fixed Assets | 8 217 373 | 10 875 193 | 18 034 259 | 18 681 252 |
| Net Current Assets Liabilities | -7 048 260 | -6 866 892 | -13 314 303 | -14 395 962 |
| Other Creditors | 4 440 | 4 200 | 4 050 | 5 304 |
| Other Investments Other Than Loans | 8 217 373 | 10 875 193 | 18 034 259 | 18 681 252 |
| Provisions For Liabilities Balance Sheet Subtotal | 15 266 | 540 931 | 806 107 | 569 296 |
| Total Assets Less Current Liabilities | 1 169 113 | 4 008 301 | 4 719 956 | 4 285 290 |
| Trade Creditors Trade Payables | 2 055 | 72 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, March 2024 |
accounts | Free Download (9 pages) |
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