WILES IV MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILES IV MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILES IV MANAGEMENT LIMITED was incorporated 12 years ago on 23/01/2012 and has the registered number: 07920216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILES IV MANAGEMENT LIMITED was incorporated 12 years ago on 23/01/2012 and has the registered number: 07920216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILES IV MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
125 LONDON WALL
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWTON IV MANAGEMENT LTD (until 05/04/2012)
NEWTON IV MANAGEMENT LTD (until 05/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY BURBIDGE | Feb 1977 | British | Director | 2023-10-20 | CURRENT |
MR AKESSANDRO AZAIS | Aug 1972 | Citizen Of Seychelles | Director | 2018-06-20 | CURRENT |
MR IAN STEPHEN VENTER | Aug 1970 | British | Director | 2022-12-30 UNTIL 2023-10-20 | RESIGNED |
MR NIALL MILES PRITCHARD | Jan 1978 | British | Director | 2020-09-14 UNTIL 2022-12-30 | RESIGNED |
MS MARY SUZANNE MCGUIRKE | Dec 1968 | British | Director | 2012-01-23 UNTIL 2014-03-31 | RESIGNED |
MR RICHARD JAMES MCBRIDE | Jul 1984 | British | Director | 2015-03-24 UNTIL 2020-09-14 | RESIGNED |
MRS MARTINA PATRICIA MAGNER | Feb 1974 | Irish | Director | 2014-08-04 UNTIL 2015-03-24 | RESIGNED |
MR BENJAMIN JOHN COOK | Mar 1974 | British | Director | 2014-03-31 UNTIL 2014-08-04 | RESIGNED |
PAOLO ZAPPAROLI | Jan 1965 | Italian | Director | 2012-01-23 UNTIL 2018-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wiles Iv Gp Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |