WMG FUNDS LIMITED
Overview
| Company Name | WMG FUNDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05237578 |
| 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 WMG FUNDS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is WMG FUNDS LIMITED located?
| Registered Office Address | 239-241 Kennington Lane SE11 5QU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WMG FUNDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WMG FUNDS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for WMG FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Change of details for Wmg Limited as a person with significant control on Apr 26, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on Apr 06, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 15 pages | AA | ||||||||||
Director's details changed for Mr Pieter Van Leuven on Nov 05, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mehmet Dalman as a director on Jun 04, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of WMG FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN LEUVEN, Pieter | Director | Soloms Court Road SM7 3QG Banstead The Ecury Surrey England | United Kingdom | Dutch | 133144940006 | |||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Portman Road RG30 1EA Reading 42-44 Berkshire England |
| 123929030001 | ||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| BLUM, Nils Helge | Director | Royal Chase TN4 8AX Tunbridge Wells 13 Kent United Kingdom | England | British | 133144550001 | |||||||||
| DALMAN, Jill | Director | Soloms Court Road SM7 3QG Banstead The Ecury Surrey England | England | British | 153208810001 | |||||||||
| DALMAN, Mehmet | Director | Soloms Court Road SM7 3QG Banstead Soloms Court Surrey United Kingdom | Monaco | British | 165774450001 | |||||||||
| DALMAN, Mehmet | Director | Soloms Court Soloms Court Road SM7 3QG Banstead Surrey | England | British | 152019090001 | |||||||||
| PELLOW, Ian Anthony | Director | 42 Portman Road RG30 1EA Reading Berkshire | United Kingdom | British | 33098310003 | |||||||||
| RICHARDSON, Peter Mark | Director | Port Hill House Redwoods Bengeo SG14 3BT Hertford Hertfordshire | United Kingdom | British | 65946000002 | |||||||||
| RUBIO, Andrew | Director | 20 Waverley Lane GU9 8BQ Farnham Surrey | England | Australian | 81698640001 | |||||||||
| SHAH, Paresh Raichand | Director | 20 Woodhall Avenue HA5 3DX Pinner Middlesex | United Kingdom | British | 141536100001 |
Who are the persons with significant control of WMG FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wmg Limited | Apr 06, 2016 | Kennington Lane SE11 5QU London 239-241 England | No | ||||||||||
| |||||||||||||
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