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 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
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 |