WITTINGTON INVESTMENTS PEF (USD) LTD
Overview
| Company Name | WITTINGTON INVESTMENTS PEF (USD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05094395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WITTINGTON INVESTMENTS PEF (USD) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WITTINGTON INVESTMENTS PEF (USD) LTD located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITTINGTON INVESTMENTS PEF (USD) LTD?
| Company Name | From | Until |
|---|---|---|
| WITTINGTON INVESTMENTS (CIP) LIMITED | Mar 26, 2019 | Mar 26, 2019 |
| WITTINGTON INVESTMENTS (COLLER) LIMITED | Jun 15, 2012 | Jun 15, 2012 |
| WITTINGTON INVESTMENTS (LGV4) LIMITED | May 28, 2004 | May 28, 2004 |
| PRECIS (2424) LIMITED | Apr 05, 2004 | Apr 05, 2004 |
What are the latest accounts for WITTINGTON INVESTMENTS PEF (USD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2024 |
| Next Accounts Due On | Jun 15, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 16, 2023 |
What is the status of the latest confirmation statement for WITTINGTON INVESTMENTS PEF (USD) LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for WITTINGTON INVESTMENTS PEF (USD) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 16, 2023 | 16 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lindsay Ronald Pearson on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 17, 2022 | 20 pages | AA | ||||||||||
Appointment of Mr Lindsay Ronald Pearson as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed wittington investments (cip) LIMITED\certificate issued on 31/05/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 18, 2021 | 20 pages | AA | ||||||||||
Accounts for a small company made up to Sep 12, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amanda Geday as a secretary on Sep 28, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Jennifer Dooley as a secretary on Sep 28, 2020 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Sep 14, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 15, 2018 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 16, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Temple Back 10 Templeback Bristol BS1 6FL | 1 pages | AD02 | ||||||||||
Who are the officers of WITTINGTON INVESTMENTS PEF (USD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOOLEY, Jennifer | Secretary | Weston Centre 10 Grosvenor Street W1K 4QY London | 277850380001 | |||||||
| MASON, Charles Daniel Edward | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | United Kingdom | British | Director | 77765890002 | ||||
| PEARSON, Lindsay Ronald | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | United Kingdom | British | Director | 296415480001 | ||||
| WESTON, Guy Howard | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | England | British | Director | 11526100006 | ||||
| GEDAY, Amanda | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom United Kingdom | 166552500001 | |||||||
| GRAYSON, Richard Charles | Secretary | Weston Centre 10 Grosvenor Street W1K 4QY London | British | 590970001 | ||||||
| MASON, Charles Daniel Edward | Secretary | 24 Perrymead Street SW6 3SP London | British | Director | 77765890001 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HANCOCK, Stephen Clarence | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | United Kingdom | British | Solicitor | 147762870002 | ||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of WITTINGTON INVESTMENTS PEF (USD) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wittington Investments Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0