WENTWORTH RESOURCES (UK) LIMITED

Overview

Company Name	WENTWORTH RESOURCES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09251645
Jurisdiction	England/Wales
Date of Creation	Oct 07, 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 WENTWORTH RESOURCES (UK) LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is WENTWORTH RESOURCES (UK) LIMITED located?

Registered Office Address	Holborn Gate Holborn Gate 330 High Holborn WC1V 7QH London England
Undeliverable Registered Office Address	No

What are the latest accounts for WENTWORTH RESOURCES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WENTWORTH RESOURCES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for WENTWORTH RESOURCES (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Appointment of Vistra Secretaries Limited as a secretary on Nov 06, 2024	2 pages	AP04

May 29, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Dec 21, 2023	Appointment of Mr Pablo Alejandro Liemann as a director on Dec 21, 2023	2 pages	AP01

Dec 21, 2023	Appointment of Mr Olivier Raphael Marie Cleret De Langavant as a director on Dec 21, 2023	2 pages	AP01

Dec 21, 2023	Termination of appointment of Katherine Louise Margiad Ward as a director on Dec 21, 2023	1 pages	TM01

Dec 21, 2023	Termination of appointment of Cfpro Co Sec Limited as a secretary on Dec 21, 2023	1 pages	TM02

Oct 16, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jun 05, 2023	Secretary's details changed for Cfpro Co Sec Limited on Jun 05, 2023	1 pages	CH04

May 19, 2023	Registered office address changed from Cfpro Limited 5 Chancery Lane London WC2A 1LG England to Holborn Gate Holborn Gate 330 High Holborn London WC1V 7QH on May 19, 2023	1 pages	AD01

Oct 13, 2022	Confirmation statement made on Oct 07, 2022 with updates	3 pages	CS01

Jul 04, 2022	Secretary's details changed for Cfpro Co Sec Limited on Jun 21, 2022	1 pages	CH04

Jun 13, 2022	Registered office address changed from Cfpro Limited 12 Times Court Retreat Road Richmond TW9 1AF England to Cfpro Limited 5 Chancery Lane London WC2A 1LG on Jun 13, 2022	1 pages	AD01

Apr 14, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Oct 13, 2021	Registered office address changed from Joelson Jd Llp 2 Marylebone Road London NW1 4DF England to Cfpro Limited 12 Times Court Retreat Road Richmond TW9 1AF on Oct 13, 2021	1 pages	AD01

Oct 12, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Termination of appointment of Robert Phillip Mcbean as a director on Jun 15, 2021	1 pages	TM01

Jun 30, 2021	Registered office address changed from 30 Portland Place London W1B 1LZ to Joelson Jd Llp 2 Marylebone Road London NW1 4DF on Jun 30, 2021	1 pages	AD01

Mar 23, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Mar 08, 2021	Second filing for the termination of Sheldon Andrew Cordell as a director	5 pages	RP04TM01

Mar 08, 2021	Second filing for the termination of Lawnswood Nominees (Holdings) Limited as a secretary	5 pages	RP04TM02

Jan 28, 2021	Director's details changed for Mrs Katherine Louise Margiad Roe on Jan 18, 2021	2 pages	CH01

Jan 19, 2021	Appointment of Cfpro Co Sec Limited as a secretary on Jan 18, 2021	2 pages	AP04

Jan 19, 2021	Appointment of Mrs Katherine Louise Margiad Roe as a director on Jan 18, 2021	2 pages	AP01

View All Filings

Who are the officers of WENTWORTH RESOURCES (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA SECRETARIES LIMITED

Nov 06, 2024

Secretary

22-24 New Street

JE1 4TR St Helier

4th Floor, St Paul's Gate

Jersey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES (JERSEY) LAW 1991
Registration Number	70505

329273730001

CLERET DE LANGAVANT, Olivier Raphael Marie

Dec 21, 2023

Director

Holborn Gate

330 High Holborn

WC1V 7QH London

Holborn Gate

England

France

French

1957-2

Ceo

317339790001

LIEMANN, Pablo Alejandro

Dec 21, 2023

Director

Holborn Gate

330 High Holborn

WC1V 7QH London

Holborn Gate

England

France

Dutch

1967-1

M&A Director

317339850001

CFPRO CO SEC LIMITED

Jan 18, 2021

Dec 21, 2023

Secretary

330 High Holborn

WC1V 7QH London

Holborn Gate

England

Identification Type	UK Limited Company
Registration Number	11002511

278714870001

LAWNSWOOD NOMINEES (HOLDINGS) LIMITED

Oct 07, 2014

Jan 18, 2021

Secretary

Portland Place

W1B 1LZ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	00635611

138376570001

CORDELL, Sheldon Andrew

Oct 07, 2014

Jan 18, 2021

Director

Portland Place

W1B 1LZ London

United Kingdom

British

1955-7

Solicitor

142733390001

MCBEAN, Robert Phillip

Oct 07, 2014

Jun 15, 2021

Director

2 Marylebone Road

NW1 4DF London

Joelson Jd Llp

England

United Arab Emirates

Canadian

1944-1

Executive Chairman

191559740002

WARD, Katherine Louise Margiad

Jan 18, 2021

Dec 21, 2023

Director

Portland Place

W1B 1LZ London

England

British

1978-1

Ceo

264790960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WENTWORTH RESOURCES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wentworth Resources Plc

Oct 26, 2018

St Paul's Gate

22-24 New Street

JE1 4TR St Helier

4th Floor

Jersey

Legal Form	Corporate
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey, Channel Islands
Registration Number	127571

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.

Artumas Group Inc.

Oct 01, 2016

715- 5th Avenue Sw

Calgary

3210

Alberta

Canada

Yes

Legal Form	Named Alberta Corporation
Country Registered	Alberta, Canada
Legal Authority	Alberta Business Corporations Act
Place Registered	Alberta Registrar Of Corporations
Registration Number	208919431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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