WILSON ALLEN LEGAL NEWCO UK LIMITED - LONDON


Company Profile Company Filings

Overview

WILSON ALLEN LEGAL NEWCO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILSON ALLEN LEGAL NEWCO UK LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12923135. The accounts status is SMALL and accounts are next due on 30/09/2024.

WILSON ALLEN LEGAL NEWCO UK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE A WILSON Mar 1952 American Director 2020-10-02 CURRENT
MR JESSE SERVENTI Nov 1979 American Director 2022-07-14 CURRENT
MR LEE EVAN MINKOFF Dec 1991 American Director 2022-07-14 CURRENT
NIKKI JOANNE LEE Dec 1988 British Director 2023-06-01 CURRENT
MR ROBERT FRANCIS CORRAO Oct 1969 American Director 2022-07-14 CURRENT
MR MICHAEL STEVEN WARREN Jan 1969 British Director 2021-08-05 UNTIL 2022-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruce A Wilson 2020-10-02 - 2022-07-14 3/1952 Newtown Square   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wilson_Allen_Legal_Newco_ - Accounts 2023-12-21 31-12-2022 £2,740 Cash £-1,271,017 equity
Wilson_Allen_Legal_Newco_ - Accounts 2023-04-22 31-12-2021 £951 Cash £-1,351,714 equity

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