WITTINGTON INVESTMENTS FINANCE LIMITED

Overview

Company Name	WITTINGTON INVESTMENTS FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08935474
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2014

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 FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WITTINGTON INVESTMENTS FINANCE LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What are the latest accounts for WITTINGTON INVESTMENTS FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2025
Next Accounts Due On	Jun 15, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

What is the status of the latest confirmation statement for WITTINGTON INVESTMENTS FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for WITTINGTON INVESTMENTS FINANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Accounts for a small company made up to Sep 14, 2024	18 pages	AA

Mar 14, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Mar 20, 2024	Accounts for a small company made up to Sep 16, 2023	18 pages	AA

Mar 15, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Director's details changed for Mr Charles Daniel Edward Mason on Feb 29, 2024	2 pages	CH01

Mar 20, 2023	Appointment of Lindsay Ronald Pearson as a director on Mar 15, 2023	2 pages	AP01

Mar 14, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Accounts for a small company made up to Sep 17, 2022	22 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a small company made up to Sep 18, 2021	22 pages	AA

Nov 23, 2021	Satisfaction of charge 089354740001 in full	4 pages	MR04

Jun 23, 2021	Accounts for a small company made up to Sep 12, 2020	23 pages	AA

Mar 30, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Termination of appointment of Amanda Susan Millett Geday as a secretary on Sep 28, 2020	1 pages	TM02

Dec 21, 2020	Appointment of Mr Martin Edward Michael Hattrell as a director on Sep 28, 2020	2 pages	AP01

Dec 21, 2020	Appointment of Jennifer Dooley as a secretary on Sep 28, 2020	2 pages	AP03

Feb 28, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Accounts for a small company made up to Sep 14, 2019	21 pages	AA

Dec 24, 2019	Registration of charge 089354740001, created on Dec 09, 2019	21 pages	MR01

Mar 01, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Full accounts made up to Sep 15, 2018	19 pages	AA

Mar 13, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	1 pages	AD03

Feb 15, 2018	Termination of appointment of Stephen Clarence Hancock as a director on Feb 11, 2018	1 pages	TM01

Feb 15, 2018	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL	1 pages	AD02

View All Filings

Who are the officers of WITTINGTON INVESTMENTS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOOLEY, Jennifer 10 Grosvenor Street W1K 4QY London Weston Centre	Sep 28, 2020		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre				277834190001
HATTRELL, Martin Edward Michael 10 Grosvenor Street W1K 4QY London Weston Centre	Sep 28, 2020		Director	10 Grosvenor Street W1K 4QY London Weston Centre	England	British	1961-8	49380280001
HOBHOUSE, Kate 10 Grosvenor Street W1K 4QY London Weston Centre	Mar 12, 2014		Director	10 Grosvenor Street W1K 4QY London Weston Centre	United Kingdom	Canadian	1962-7	95596010002
MASON, Charles Daniel Edward 10 Grosvenor Street W1K 4QY London Weston Centre	Mar 12, 2014		Director	10 Grosvenor Street W1K 4QY London Weston Centre	United Kingdom	British	1966-10	77765890002
PEARSON, Lindsay Ronald W1K 4QY London 10 Grosvenor Street United Kingdom	Mar 15, 2023		Director	W1K 4QY London 10 Grosvenor Street United Kingdom	England	British	1974-2	296415480001
WESTON, George Garfield 10 Grosvenor Street W1K 4QY London Weston Centre	Apr 28, 2014		Director	10 Grosvenor Street W1K 4QY London Weston Centre	United Kingdom	Australian	1964-3	160845800001
WESTON, Guy Howard 10 Grosvenor Street W1K 4QY London Weston Centre	Apr 28, 2014		Director	10 Grosvenor Street W1K 4QY London Weston Centre	England	British	1960-7	11526100006
GEDAY, Amanda Susan Millett 10 Grosvenor Street W1K 4QY London Weston Centre	Mar 12, 2014	Sep 28, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre				185866560001
HANCOCK, Stephen Clarence 10 Grosvenor Street W1K 4QY London Weston Centre	Mar 12, 2014	Feb 11, 2018	Director	10 Grosvenor Street W1K 4QY London Weston Centre	United Kingdom	British	1955-11	147762870002
WESTON, George Garfield 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 12, 2014	Mar 18, 2014	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	Australian	1964-3	160845800001
WESTON, Guy Howard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 12, 2014	Mar 18, 2014	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1960-7	11526100006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WITTINGTON INVESTMENTS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wittington Investments Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00366054

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.
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