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WIGMORE INVESTMENTS (UK) LIMITED

WIGMORE INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIGMORE INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05398919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIGMORE INVESTMENTS (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WIGMORE INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGMORE INVESTMENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnSep 28, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WIGMORE INVESTMENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for WIGMORE INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Orit Crocker on Apr 07, 2025

    		1 pagesCH03

    Director's details changed for Orit Crocker on Apr 07, 2025

    		2 pagesCH01

    Change of details for Mr Howard Henry Crocker as a person with significant control on Apr 07, 2025

    		2 pagesPSC04

    Director's details changed for Mr Howard Henry Crocker on Apr 07, 2025

    		2 pagesCH01

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2021

    		27 pagesAAMD

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Appointment of Elan Tommy Crocker as a director on Jan 20, 2021

    		2 pagesAP01

    Appointment of Ms Aliana Georgia Crocker as a director on Jan 20, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Sep 10, 2020

    • Capital: GBP 222.6
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 31/08/2020
    		RES13

    Appointment of Orit Crocker as a director on Jul 29, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WIGMORE INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Orit
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		Secretary
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		British76572290004
    CROCKER, Aliana Georgia
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritishCompany Director250200730001
    CROCKER, Elan Tommy
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritishDirector278762990001
    CROCKER, Howard Henry
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		Director
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		United KingdomBritishCompany Director34234880056
    CROCKER, Orit
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		Director
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		United KingdomAmericanCompany Director265030860001
    SIMONS, Linda
    1238 High Road
    Whetstone
    N20 0LH London
    		Secretary
    1238 High Road
    Whetstone
    N20 0LH London
    		British87711110001
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    		Director
    2 Hampton Close
    N11 3PR London
    		EnglandBritishCompany Secretary4318800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIGMORE INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Henry Crocker
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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