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 - LONDON

This company is listed in the following categories:
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)

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

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