Wimpole Investment Holdings Limited is a private limited company located at 17 Portland Place, London W1B 1PU. Incorporated on 2019-12-13, this 4-year-old company is run by 2 directors.
Director Saul F., appointed on 13 December 2019. Director Crispin G., appointed on 13 December 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-12 and the deadline for the next filing is 2023-12-26. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 17 Portland Place |
| Town | London |
| Post code | W1B 1PU |
| Country of origin | United Kingdom |
| Registration Number | 12362632 |
| Date of Incorporation | Fri, 13th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 13 December 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Harley Investment Holdings Limited from London, England. This PSC is categorised 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.
Harley Investment Holdings Limited
17 Portland Place, London, W1B 1PU, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12360990 |
| Notified on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-12 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
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