Wingate 2 LLP LONDON


Founded in 2011, Wingate 2 LLP, classified under reg no. OC368679 is an active company. Currently registered at C/o Jackson Criss West End House W1F 7SE, London the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Wingate 2 LLP Address / Contact

Office Address C/o Jackson Criss West End House
Office Address2 11 Hills Place
Town London
Post code W1F 7SE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC368679
Date of Incorporation Fri, 7th Oct 2011
End of financial Year 31st March
Company age 13 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 Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Andrew C.

Position: LLP Designated Member

Appointed: 12 February 2024

Richard C.

Position: LLP Designated Member

Appointed: 12 February 2024

Christine M.

Position: LLP Member

Appointed: 16 September 2022

David R.

Position: LLP Designated Member

Appointed: 19 October 2011

Eoith J.

Position: LLP Designated Member

Appointed: 10 October 2011

Resigned: 01 October 2013

Woodberry Directors Limited

Position: Corporate LLP Designated Member

Appointed: 07 October 2011

Resigned: 07 October 2011

Neil M.

Position: LLP Designated Member

Appointed: 07 October 2011

Resigned: 16 September 2022

Woodberry Secretarial Limited

Position: Corporate LLP Designated Member

Appointed: 07 October 2011

Resigned: 07 October 2011

Wingate Portfolio Llp

Position: Corporate LLP Designated Member

Appointed: 07 October 2011

Resigned: 12 February 2024

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Richard C. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Andrew C. This PSC has significiant influence or control over the company,. Then there is Wingate Portfolio Llp, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a llp", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Richard C.

Notified on 12 February 2024
Nature of control: significiant influence or control

Andrew C.

Notified on 12 February 2024
Nature of control: significiant influence or control

Wingate Portfolio Llp

Charles House Regent Street, London, SW1Y 4LR, England

Legal authority Limited Liability Partnership Act
Legal form Llp
Country registered Uk
Place registered Uk
Registration number Oc363254
Notified on 6 April 2016
Ceased on 12 February 2024
Nature of control: 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 071 197200 469197 604203 798177 934158 477188 465153 129
Net Assets Liabilities1 565 827908 580918 798919 180892 366880 385907 598878 503
Other
Creditors100 000100 000100 000100 000100 000100 000100 000100 000
Fixed Assets888 371888 371888 371888 371888 371888 371888 371888 371
Net Current Assets Liabilities777 456120 209130 427130 809103 99592 014119 22790 132
Total Assets Less Current Liabilities1 665 8271 008 5801 018 7981 019 180992 366980 3851 007 598978 503

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New director was appointed on 12th February 2024
filed on: 12th, February 2024
Free Download (2 pages)

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