co
Corporate
Observer
Homepage
Data
Great Britain
Company
WALTHER INVESTMENTS LIMITED

WALTHER INVESTMENTS LIMITED

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

    • Overview

    Company NameWALTHER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10936325
    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 WALTHER INVESTMENTS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is WALTHER INVESTMENTS LIMITED located?

    Registered Office Address
    Mills And Reeve Llp, 78-84 Colmore Row
    B3 2AB Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTHER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for WALTHER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Taxassist Accountants 3 Boldmere Road Sutton Coldfield West Midlands B73 5UY

    		2 pagesAD03

    Register inspection address has been changed to Taxassist Accountants 3 Boldmere Road Sutton Coldfield West Midlands B73 5UY

    		2 pagesAD02

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 29, 2017

    Statement of capital on Aug 29, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WALTHER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Lewis William Burgess
    Colmore Row
    B3 2AB Birmingham
    Mills And Reeve Llp, 78-84
    United Kingdom
    		Director
    Colmore Row
    B3 2AB Birmingham
    Mills And Reeve Llp, 78-84
    United Kingdom
    		United KingdomBritishDirector237299320001
    SANDERS, Nicholas Ian Burgess
    Colmore Row
    B3 2AB Birmingham
    Mills And Reeve Llp, 78-84
    United Kingdom
    		Director
    Colmore Row
    B3 2AB Birmingham
    Mills And Reeve Llp, 78-84
    United Kingdom
    		United KingdomBritishDirector83283880002
    SANDERS, Victoria Elizabeth
    Colmore Row
    B3 2AB Birmingham
    Mills And Reeve Llp, 78-84
    United Kingdom
    		Director
    Colmore Row
    B3 2AB Birmingham
    Mills And Reeve Llp, 78-84
    United Kingdom
    		United KingdomBritishDirector211248580001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Colmore Row
    B3 2AB Birmingham
    Mills And Reeve Llp, 78-84
    United Kingdom
    		Aug 29, 2017
    Colmore Row
    B3 2AB Birmingham
    Mills And Reeve Llp, 78-84
    United Kingdom
    		No
    Legal FormUnlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10762168
    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