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WIMPOLE INVESTMENT HOLDINGS LIMITED

WIMPOLE INVESTMENT HOLDINGS LIMITED

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

    • Overview

    Company NameWIMPOLE INVESTMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12362632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIMPOLE INVESTMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WIMPOLE INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    17 Portland Place
    W1B 1PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIMPOLE INVESTMENT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for WIMPOLE INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge 123626320001 in full

    		1 pagesMR04

    Satisfaction of charge 123626320002 in full

    		1 pagesMR04

    Confirmation statement made on Dec 12, 2021 with updates

    		4 pagesCS01

    Registration of charge 123626320002, created on Oct 15, 2021

    		42 pagesMR01

    Full accounts made up to Mar 31, 2021

    		28 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 123626320001, created on Feb 05, 2020

    		35 pagesMR01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Appointment of Mr Saul Jonathan Forman as a director on Dec 13, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2019

    Statement of capital on Dec 13, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WIMPOLE INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		EnglandBritishDirector165272690001
    GANDY, Crispin James De Grave
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		United KingdomBritishDirector195535830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIMPOLE INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1PU London
    17
    England
    		Dec 13, 2019
    Portland Place
    W1B 1PU London
    17
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12360990
    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

    Does WIMPOLE INVESTMENT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 15, 2021
    Delivered On Oct 19, 2021
    		Satisfied
    Brief description
    The freehold property at beckton estate, claps gate lane, beckton, london, known as gateway retail park, beckton registered at hm land registry under title number EGL317943.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Oct 19, 2021Registration of a charge (MR01)
    • Jan 26, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 05, 2020
    Delivered On Feb 06, 2020
    		Satisfied
    Brief description
    The freehold property at beckton estate, claps gate lane, beckton, london, known as. Gateway retail park, beckton registered with single title EGL317943.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Feb 06, 2020Registration of a charge (MR01)
    • Jan 26, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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