Founded in 2016, Wittington Investments (private Equity), classified under reg no. 09973685 is an active company. Currently registered at 10 Grosvenor Street W1K 4QY, London the company has been in the business for eight years. Its financial year was closed on 15th September and its latest financial statement was filed on September 17, 2022.
At present there are 2 directors in the the company, namely Charles M. and Guy W.. In addition one secretary - Jennifer D. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen H. and who left the the company on 11 February 2018. In addition, there is one former secretary - Amanda G. who worked with the the company until 28 September 2020.
| Office Address | 10 Grosvenor Street |
| Town | London |
| Post code | W1K 4QY |
| Country of origin | United Kingdom |
| Registration Number | 09973685 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Non-trading company |
| End of financial Year | 15th September |
| Company age | 8 years old |
| Account next due date | Sat, 15th Jun 2024 (57 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 |
Position: Secretary
Appointed: 28 September 2020
Position: Director
Appointed: 27 January 2016
Position: Director
Appointed: 27 January 2016
The register of persons with significant control who own or have control over the company consists of 1 name. As we 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 28, 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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