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WESTON AIRFIELD INVESTMENTS LIMITED

WESTON AIRFIELD INVESTMENTS LIMITED

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

    • Overview

    Company NameWESTON AIRFIELD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07964573
    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 WESTON AIRFIELD INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WESTON AIRFIELD INVESTMENTS LIMITED located?

    Registered Office Address
    7th Floor, Wellington House
    125 - 130 Strand
    WC2R 0AP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTON AIRFIELD INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVALAU INVESTMENTS 1 LIMITEDFeb 24, 2012Feb 24, 2012

    What are the latest accounts for WESTON AIRFIELD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WESTON AIRFIELD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for WESTON AIRFIELD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Appointment of Mr Tomoaki Harada as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Matthew Richard Hubbard as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mr Matthew Richard Hubbard as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Edward David Robinson as a director on Jun 30, 2022

    		1 pagesTM01

    Termination of appointment of Edward Robinson as a secretary on Jun 30, 2022

    		1 pagesTM02

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Notification of Tisv 1 Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Cessation of Ventus Vct Plc as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Cessation of Ventus 2 Vct Plc as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Appointment of Mr Edward David Robinson as a director on Sep 29, 2021

    		2 pagesAP01

    Termination of appointment of Matthew Ridley as a director on May 10, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on Dec 02, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WESTON AIRFIELD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARADA, Tomoaki
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		EnglandBritish302936910001
    WATSON, Sebastian Laurence Grenville
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		EnglandBritish203607680001
    ROBINSON, Edward
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Secretary
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		177894520001
    H.F. SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03084737
    		130105470001
    FAYE, Salomon John, Director
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    		Director
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    		United KingdomFrench200621090001
    HUBBARD, Matthew Richard
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		EnglandBritish266152870001
    LAWRENCE, Ian Paul
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		Director
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		United KingdomBritish165070030001
    RIDLEY, Matthew
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		Director
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		United KingdomBritish165070040001
    ROBINSON, Edward David
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		EnglandBritish176247570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTON AIRFIELD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tisv 1 Limited
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Dec 23, 2021
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number13721797
    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.
    Ventus 2 Vct Plc
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Apr 06, 2016
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number05667210
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ventus Vct Plc
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Apr 06, 2016
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number05205442
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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