WINGVERT 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINGVERT 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINGVERT 1 LIMITED was incorporated 1 years ago on 20/07/2022 and has the registered number: 14245414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINGVERT 1 LIMITED was incorporated 1 years ago on 20/07/2022 and has the registered number: 14245414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINGVERT 1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 BELGRAVE HOUSE
LONDON
SW1W 9TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CCP NO.5.1 LIMITED (until 10/08/2023)
CCP NO.5.1 LIMITED (until 10/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATHIEU DOMINIQUE FRISON | Feb 1984 | Belgian | Director | 2023-07-24 | CURRENT |
MR GUILLAUME ANTOINE RAYMOND CORLAY VAN DER SCHAAL | Dec 1991 | French | Director | 2023-07-24 | CURRENT |
MR PAUL NIGEL BURROW | Feb 1973 | British | Director | 2022-07-20 | CURRENT |
MRS SUSANNE CHRISTINE HARDING | Secretary | 2023-12-01 | CURRENT | ||
MR SAMUEL GEORGE KEMPSEY | Aug 1987 | British | Director | 2023-07-24 | CURRENT |
MR THOMAS SPENCER PATRICK | Jul 1972 | British | Director | 2022-07-20 | CURRENT |
IRINA MARSOVNA WATSON | Secretary | 2022-07-20 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ccp Xi (Nominees) Limited | 2022-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |