Wisp Strategic Partnership Limited LONDON


Wisp Strategic Partnership Limited was dissolved on 2020-01-21. Wisp Strategic Partnership was a private limited company that was located at 3 More London Riverside, London, SE1 2AQ, ENGLAND. This company (formed on 2006-02-28) was run by 3 directors and 1 secretary.
Director Hugh B. who was appointed on 28 February 2006.
Director Michael G. who was appointed on 28 February 2006.
Director Giles F. who was appointed on 28 February 2006.
Among the secretaries, we can name: Amanda W. appointed on 10 January 2011.

The company was officially categorised as "dormant company" (99999). The most recent confirmation statement was filed on 2019-02-28 and last time the accounts were filed was on 31 December 2018. 2016-02-28 was the date of the most recent annual return.

Wisp Strategic Partnership Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05724757
Date of Incorporation Tue, 28th Feb 2006
Date of Dissolution Tue, 21st Jan 2020
Industry Dormant Company
End of financial Year 31st December
Company age 14 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 14th Mar 2020
Last confirmation statement dated Thu, 28th Feb 2019

Company staff

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Hugh B.

Position: Director

Appointed: 28 February 2006

Michael G.

Position: Director

Appointed: 28 February 2006

Giles F.

Position: Director

Appointed: 28 February 2006

David L.

Position: Secretary

Appointed: 23 June 2009

Resigned: 10 January 2011

John B.

Position: Director

Appointed: 10 April 2006

Resigned: 21 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2006

Resigned: 28 February 2006

Neil L.

Position: Secretary

Appointed: 28 February 2006

Resigned: 23 June 2009

People with significant control

Amber Investment Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6812597
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
On 2019-07-24 director's details were changed
filed on: 21st, October 2019
Free Download (2 pages)

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