WEMYSS INVESTMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEMYSS INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEMYSS INVESTMENT COMPANY LIMITED was incorporated 8 years ago on 31/05/2016 and has the registered number: 10206106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WEMYSS INVESTMENT COMPANY LIMITED was incorporated 8 years ago on 31/05/2016 and has the registered number: 10206106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WEMYSS INVESTMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES JOHN WEMYSS | Jul 1952 | British | Director | 2016-05-31 | CURRENT |
| MR JOHNATHAN ROBERT MITCHELL HENSON | Jul 1966 | British | Director | 2016-05-31 | CURRENT |
| MR ANTHONY ROBERT LINDSAY BALNEIL | Nov 1958 | British | Director | 2016-05-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Earl Of Crawford Anthony Robert Lindsay | 2016-05-31 | 11/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
| Mr Andrew Michael John Wemyss | 2016-05-31 | 10/1925 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
| Mr Charles John Wemyss | 2016-05-31 | 7/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
| William Parente | 2016-05-31 | 2/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WEMYSS_INVESTMENT_COMPANY - Accounts | 2024-03-08 | 31-03-2023 | £664,512 Cash £3,715,994 equity |
| WEMYSS_INVESTMENT_COMPANY - Accounts | 2022-12-16 | 31-03-2022 | £1,740,145 Cash £3,913,849 equity |
| WEMYSS_INVESTMENT_COMPANY - Accounts | 2021-12-23 | 31-03-2021 | £684,760 Cash £3,467,370 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-27 | 31-03-2020 | 496,577 Cash 1,153,847 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-31 | 31-03-2019 | 536,164 Cash 1,695,753 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-19 | 31-03-2018 | 563,362 Cash 1,290,410 equity |