WHEATSHEAF INVESTMENTS LIMITED

Overview

Company Name	WHEATSHEAF INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09987556
Jurisdiction	England/Wales
Date of Creation	Feb 04, 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 WHEATSHEAF INVESTMENTS LIMITED?

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

Where is WHEATSHEAF INVESTMENTS LIMITED located?

Registered Office Address	70 Grosvenor Street W1K 3JP London England
Undeliverable Registered Office Address	No

What were the previous names of WHEATSHEAF INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WHEATSHEAF GROUP LIMITED	Feb 04, 2016	Feb 04, 2016

What are the latest accounts for WHEATSHEAF INVESTMENTS 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 WHEATSHEAF INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for WHEATSHEAF INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Sep 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Director's details changed for Mrs Fiona Jane Emmett on Jan 20, 2023	2 pages	CH01

Jan 23, 2023	Change of details for Deva Group Limited as a person with significant control on Jan 20, 2023	2 pages	PSC05

Jan 23, 2023	Registered office address changed from The Quarry Hill Road Eccleston Chester CH4 9HQ England to 70 Grosvenor Street London W1K 3JP on Jan 23, 2023	1 pages	AD01

Jul 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 08, 2022	Appointment of Mrs Lisa Sorrell as a secretary on Apr 08, 2022	2 pages	AP03

Apr 08, 2022	Termination of appointment of Geoffrey Murray Chadwick as a secretary on Apr 08, 2022	1 pages	TM02

Feb 14, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Termination of appointment of Graham Paul Ramsbottom as a director on Dec 10, 2021	1 pages	TM01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Director's details changed for Fiona Jane Mcburnie on May 28, 2017	2 pages	CH01

Sep 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

May 22, 2017	Appointment of Fiona Jane Mcburnie as a director on May 09, 2017	2 pages	AP01

May 03, 2017	Termination of appointment of Stuart Evans as a director on Apr 30, 2017	1 pages	TM01

View All Filings

Who are the officers of WHEATSHEAF INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SORRELL, Lisa Grosvenor Street W1K 3JP London 70 England	Apr 08, 2022		Secretary	Grosvenor Street W1K 3JP London 70 England					294615670001
EMMETT, Fiona Jane Grosvenor Street W1K 3JP London 70 England	May 09, 2017		Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1982-2	Accountant	231995240002
JAMES, Anthony William Searson Grosvenor Street W1K 3JP London 70 England	Jul 25, 2016		Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1968-9	Accountant	211548350001
CHADWICK, Geoffrey Murray Hill Road Eccleston CH4 9HQ Chester The Quarry England	Jul 25, 2016	Apr 08, 2022	Secretary	Hill Road Eccleston CH4 9HQ Chester The Quarry England					211516690001
EVANS, Stuart Hill Road Eccleston CH4 9HQ Chester The Quarry England	Feb 04, 2016	Apr 30, 2017	Director	Hill Road Eccleston CH4 9HQ Chester The Quarry England	United Kingdom	British	1978-8	Accountant	196885060001
RAMSBOTTOM, Graham Paul Hill Road Eccleston CH4 9HQ Chester The Quarry England	Jul 25, 2016	Dec 10, 2021	Director	Hill Road Eccleston CH4 9HQ Chester The Quarry England	United Kingdom	British	1965-7	Surveyor	146571620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHEATSHEAF INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deva Group Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03671671

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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