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WILES IV GP LIMITED

WILES IV GP LIMITED

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

    • Overview

    Company NameWILES IV GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07917769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILES IV GP LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is WILES IV GP LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WILES IV GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWTON IV GP LTDJan 20, 2012Jan 20, 2012

    What are the latest accounts for WILES IV GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WILES IV GP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2024

    What are the latest filings for WILES IV GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY

    		2 pagesAD02

    Registered office address changed from , 140 Aldersgate Street, London, EC1A 4HY, United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Jan 24, 2025

    		3 pagesAD01

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2025

    		LRESSP

    Registered office address changed from , 125 London Wall, London, EC2Y 5AS, England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Dec 04, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Anthony Burbidge as a director on Oct 20, 2023

    		2 pagesAP01

    Termination of appointment of Ian Stephen Venter as a director on Oct 20, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from , 6th Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on May 04, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Stephen Venter as a director on Dec 30, 2022

    		2 pagesAP01

    Termination of appointment of Niall Miles Pritchard as a director on Dec 30, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Termination of appointment of Richard James Mcbride as a director on Sep 14, 2020

    		1 pagesTM01

    Appointment of Mr Niall Miles Pritchard as a director on Sep 14, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WILES IV GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAIS, Alessandro
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		SeychellesCitizen Of Seychelles247624120001
    BURBIDGE, Michael Anthony
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		EnglandBritish280277770001
    COOK, Benjamin John
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Director
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		EnglandBritish189694100001
    ELLMAN-BROWN, John Simon
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		EnglandBritish161508210001
    MCBRIDE, Richard James
    Bastion House
    140 London Wall
    EC2Y 5DN London
    6th Floor
    England
    		Director
    Bastion House
    140 London Wall
    EC2Y 5DN London
    6th Floor
    England
    		EnglandBritish196160660001
    PRITCHARD, Niall Miles
    Bastion House
    140 London Wall
    EC2Y 5DN London
    6th Floor
    England
    		Director
    Bastion House
    140 London Wall
    EC2Y 5DN London
    6th Floor
    England
    		United KingdomBritish248255700001
    VENTER, Ian Stephen
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		EnglandBritish233812840001
    WHITTAKER, Andrew Rodger
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		United KingdomBritish126825850001
    ZAPPAROLI, Paolo
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Director
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		United StatesItalian166071310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILES IV GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paolo Zapparoli
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		Apr 06, 2016
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		No
    Nationality: Italian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gianfilippo Cuneo
    Via Campo Lodigiano
    20122
    Milan
    3
    Italy
    		Apr 06, 2016
    Via Campo Lodigiano
    20122
    Milan
    3
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WILES IV GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2026Due to be dissolved on
    Jan 12, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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