Witherenden Investments Limited

General information

Name:

Witherenden Investments Ltd

Office Address:

3rd Floor 28 Austin Friars EC2N 2QQ London

Number: 13626576

Incorporation date: 2021-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Witherenden Investments Limited. It was originally established 3 years ago and was registered under 13626576 as its registration number. This headquarters of the firm is based in London. You may find them at 3rd Floor, 28 Austin Friars. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The business most recent filed accounts documents describe the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-09-15.

Given the company's growth, it became necessary to formally appoint further directors: Peter C. and Sarah C. who have been aiding each other for 3 years to fulfil their statutory duties for the following business.

Executives with significant control over the firm are: Sarah C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Peter C.

Role: Director

Appointed: 16 September 2021

Latest update: 18 January 2024

Sarah C.

Role: Director

Appointed: 16 September 2021

Latest update: 18 January 2024

People with significant control

Sarah C.
Notified on 16 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter C.
Notified on 16 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-16
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 15th Sep 2023 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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