Wittington Investments (harbourvest) Limited LONDON


Wittington Investments (harbourvest) started in year 2008 as Private Limited Company with registration number 06632271. The Wittington Investments (harbourvest) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since Wednesday 22nd July 2009 Wittington Investments (harbourvest) Limited is no longer carrying the name Wittington Investments (stripe 16).

Currently there are 4 directors in the the company, namely Charles M., Guy W. and George W. and others. In addition one secretary - Jennifer D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wittington Investments (harbourvest) Limited Address / Contact

Office Address Weston Centre
Office Address2 10 Grosvenor Street
Town London
Post code W1K 4QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06632271
Date of Incorporation Fri, 27th Jun 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 15th September
Company age 16 years old
Account next due date Sat, 15th Jun 2024 (60 days left)
Account last made up date Sat, 17th Sep 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jennifer D.

Position: Secretary

Appointed: 28 September 2020

Charles M.

Position: Director

Appointed: 30 September 2008

Guy W.

Position: Director

Appointed: 30 September 2008

George W.

Position: Director

Appointed: 30 September 2008

Anna H.

Position: Director

Appointed: 30 September 2008

Amanda G.

Position: Secretary

Appointed: 23 January 2012

Resigned: 28 September 2020

Stephen H.

Position: Director

Appointed: 20 November 2009

Resigned: 11 February 2018

Richard G.

Position: Secretary

Appointed: 30 September 2008

Resigned: 23 January 2012

Peregrine Secretarial Services Ltd

Position: Director

Appointed: 27 June 2008

Resigned: 30 September 2008

Office Organization & Services Ltd

Position: Secretary

Appointed: 27 June 2008

Resigned: 30 September 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Wittington Investments Limited from London. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wittington Investments Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY

Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00366054
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wittington Investments (stripe 16) July 22, 2009
Precis (2756) September 30, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 17th September 2022
filed on: 17th, April 2023
Free Download (15 pages)

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