WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED

Overview

Company Name	WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09973685
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2016

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 (PRIVATE EQUITY) LIMITED?

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

Where is WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED located?

Registered Office Address	10 Grosvenor Street W1K 4QY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2024
Next Accounts Due On	Jun 15, 2025
Last Accounts
Last Accounts Made Up To	Sep 16, 2023

What is the status of the latest confirmation statement for WITTINGTON INVESTMENTS (PRIVATE EQUITY) 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 (PRIVATE EQUITY) LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

May 07, 2024	legacy	2 pages	AGREEMENT2

Apr 24, 2024	Audit exemption subsidiary accounts made up to Sep 16, 2023	15 pages	AA

Apr 24, 2024	legacy	4 pages	GUARANTEE2

Apr 02, 2024	legacy	81 pages	PARENT_ACC

Apr 02, 2024	legacy	1 pages	AGREEMENT2

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

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	20 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	21 pages	AA

Jun 22, 2021	Accounts for a small company made up to Sep 12, 2020	17 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 Geday as a secretary on Sep 28, 2020	1 pages	TM02

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	19 pages	AA

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	14 pages	AA

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

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

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

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

Jan 26, 2018	Accounts for a small company made up to Sep 16, 2017	13 pages	AA

May 08, 2017	legacy	13 pages	RP04CS01

View All Filings

Who are the officers of WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOOLEY, Jennifer 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Sep 28, 2020		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom					277833230001
MASON, Charles Daniel Edward W1K 4QY London 10 Grosvenor Street United Kingdom	Jan 27, 2016		Director	W1K 4QY London 10 Grosvenor Street United Kingdom	United Kingdom	British	1966-10	Director	77765890002
WESTON, Guy Howard W1K 4QY London 10 Grosvenor Street United Kingdom	Jan 27, 2016		Director	W1K 4QY London 10 Grosvenor Street United Kingdom	England	British	1960-7	Director	11526100006
GEDAY, Amanda 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jan 27, 2016	Sep 28, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom					204593210001
HANCOCK, Stephen Clarence W1K 4QY London 10 Grosvenor Street United Kingdom	Jan 27, 2016	Feb 11, 2018	Director	W1K 4QY London 10 Grosvenor Street United Kingdom	United Kingdom	British	1955-11	Director	147762870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WITTINGTON INVESTMENTS (PRIVATE EQUITY) 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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