WEYBOURNE CORPORATE TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

WEYBOURNE CORPORATE TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEYBOURNE CORPORATE TRUSTEE LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11899721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WEYBOURNE CORPORATE TRUSTEE 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 31/12/2022 30/09/2024

Registered Office

C/O WINCKWORTH SHERWOOD LLP ARBOR
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

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 2019-03-22 CURRENT
WINCKWORTH SHERWOOD LLP Corporate Secretary 2019-03-22 UNTIL 2019-03-22 RESIGNED
BEN WISEMAN Apr 1969 British Director 2019-03-22 UNTIL 2020-03-31 RESIGNED
MR IAN WILLIAM HUBBARD Mar 1967 British Director 2019-03-22 UNTIL 2019-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir James Dyson 2019-03-22 5/1947 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
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.
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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 GROUP LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
HOLKHAM COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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
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
WEYBOURNE NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64301 - Activities of investment trusts
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WEYBOURNE INVESTMENTS NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64301 - Activities of investment trusts
EQUINOX 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
DEIRDRE DYSON CARPETS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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LEWIS SILKIN LLP LONDON ENGLAND Active GROUP None Supplied
JAKE DYSON LLP LONDON ENGLAND Active MICRO ENTITY None Supplied