WEYBOURNE INVESTMENTS NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

WEYBOURNE INVESTMENTS NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WEYBOURNE INVESTMENTS NOMINEES LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822933. The accounts status is DORMANT.

WEYBOURNE INVESTMENTS NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O WINCKWORTH SHERWOOD LLP MINERVA HOUSE
LONDON
SE1 9BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2022 25/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN MARIA O'NEILL Sep 1967 British Director 2020-06-04 CURRENT
MR JAMES JEFFREY CORFIELD BUCKNALL Nov 1958 British Director 2019-02-12 CURRENT
MR IAN WILLIAM HUBBARD Mar 1967 British Director 2019-02-12 UNTIL 2019-05-30 RESIGNED
BEN WISEMAN Apr 1969 British Director 2019-02-12 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir James Dyson 2019-05-08 5/1947 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Weybourne Group Limited 2019-02-12 - 2019-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED CIRENCESTER Active SMALL 47190 - Other retail sale in non-specialised stores
CASTLEBROW LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
BACTON INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DYSON FARMING LIMITED NOCTON ENGLAND Active FULL 64201 - Activities of agricultural holding companies
DODINGTON COMMERCIAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WEYBOURNE INVESTMENTS HOLDINGS LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WEYBOURNE INVESTMENTS LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
WEYBOURNE FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WEYBOURNE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEYBOURNE PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
OAKBROOK HOMES LTD TEWKESBURY ENGLAND Active -... SMALL 41202 - Construction of domestic buildings
WEYBOURNE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WEYBOURNE INVESTMENT SERVICES LIMITED LONDON Dissolved... FULL 64301 - Activities of investment trusts
TWIN TREES PROPERTIES LIMITED CIRENCESTER ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
WEYBOURNE NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64301 - Activities of investment trusts
EQUINOX CORPORATE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
WEYBOURNE CORPORATE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
NEW BEESWAX DYSON FARMING LIMITED NOCTON UNITED KINGDOM Dissolved... GROUP 64201 - Activities of agricultural holding companies
BLOOMING (JERSEY) LIMITED JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN AND MANOR CLUB, HOXTON LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
RASDARA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management