WMG FUNDS LIMITED - LONDON


Company Profile Company Filings

Overview

WMG FUNDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WMG FUNDS LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: 05237578. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/07/2024.

WMG FUNDS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

239-241 KENNINGTON LANE
LONDON
SE11 5QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIETER VAN LEUVEN Sep 1975 Dutch Director 2008-08-28 CURRENT
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2004-09-21 UNTIL 2007-07-16 RESIGNED
MR IAN ANTHONY PELLOW Dec 1957 British Director 2004-09-21 UNTIL 2005-02-08 RESIGNED
MR PETER MARK RICHARDSON Mar 1966 British Director 2005-02-08 UNTIL 2006-12-31 RESIGNED
MR ANDREW RUBIO Aug 1960 Australian Director 2004-09-21 UNTIL 2005-02-08 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2011-09-30 RESIGNED
MR PARESH SHAH Feb 1958 British Director 2006-07-05 UNTIL 2008-08-28 RESIGNED
MR MEHMET DALMAN Apr 1956 British Director 2005-02-08 UNTIL 2008-08-28 RESIGNED
MR MEHMET DALMAN Apr 1958 British Director 2014-10-30 UNTIL 2015-06-04 RESIGNED
JILL DALMAN Feb 1958 British Director 2010-08-01 UNTIL 2014-10-30 RESIGNED
MR NILS HELGE BLUM Aug 1971 British Director 2008-08-28 UNTIL 2010-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wmg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
WMG Funds Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-10-2022 £4,894 Cash £3,538,494 equity
WMG Funds Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-10-2021 £1,001,287 Cash £3,562,577 equity
WMG Funds Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-10-2020 £3,057,089 Cash £3,029,467 equity
WMG Funds Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-10-2019 £962 Cash £2,023,008 equity
WMG Funds Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-10-2018 £962 Cash £1,919,000 equity

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