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WIGMORE INVESTMENT (UK) 2 LIMITED

WIGMORE INVESTMENT (UK) 2 LIMITED

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

    • Overview

    Company NameWIGMORE INVESTMENT (UK) 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09202389
    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 INVESTMENT (UK) 2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is WIGMORE INVESTMENT (UK) 2 LIMITED located?

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

    What are the latest accounts for WIGMORE INVESTMENT (UK) 2 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 INVESTMENT (UK) 2 LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for WIGMORE INVESTMENT (UK) 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Orit Crocker as a secretary on Nov 04, 2024

    		1 pagesTM02

    Appointment of Mr Paul Jacob Crocker as a secretary on Nov 04, 2024

    		2 pagesAP03

    Appointment of Mr Paul Jacob Crocker as a director on Nov 04, 2024

    		2 pagesAP01

    Termination of appointment of Howard Henry Crocker as a director on Nov 04, 2024

    		1 pagesTM01

    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

    Notification of Delph Property Developments Limited as a person with significant control on Nov 04, 2024

    		2 pagesPSC02

    Cessation of Wigmore Investments (Uk) Limited as a person with significant control on Nov 04, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		6 pagesAA

    legacy

    		26 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		6 pagesAA

    legacy

    		27 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    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

    Change of details for Wigmore Investments (Uk) Limited as a person with significant control on May 25, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of WIGMORE INVESTMENT (UK) 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Paul Jacob
    Great Marlborough Street
    W1F 7JL London
    3rd Floor, 44-45
    England
    		Secretary
    Great Marlborough Street
    W1F 7JL London
    3rd Floor, 44-45
    England
    		338246260001
    CROCKER, Paul Jacob
    Great Marlborough Street
    W1F 7JL London
    3rd Floor, 44-45
    England
    		Director
    Great Marlborough Street
    W1F 7JL London
    3rd Floor, 44-45
    England
    		EnglandBritishCompany Director169896170003
    CROCKER, Orit
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Secretary
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		190654310001
    CROCKER, Howard Henry
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritishDirector34234880056
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIGMORE INVESTMENT (UK) 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Nov 04, 2024
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09508446
    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.
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05398919
    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