WITTINGTON INVESTMENTS (BSP VIII) LIMITED - LONDON


Company Profile Company Filings

Overview

WITTINGTON INVESTMENTS (BSP VIII) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITTINGTON INVESTMENTS (BSP VIII) LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583806. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.

WITTINGTON INVESTMENTS (BSP VIII) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom
Previous trading names include:
WITTINGTON INVESTMENTS (PPE IV) LIMITED (until 07/01/2020)
PRECIS (2558) LIMITED (until 25/10/2005)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DANIEL EDWARD MASON Oct 1966 British Director 2005-10-21 CURRENT
MR GUY HOWARD WESTON Jul 1960 British Director 2005-10-21 CURRENT
JENNIFER DOOLEY Secretary 2020-09-28 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2005-10-05 UNTIL 2005-10-21 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2005-10-05 UNTIL 2005-10-21 RESIGNED
MR STEPHEN CLARENCE HANCOCK Nov 1955 British Director 2009-11-20 UNTIL 2018-02-11 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Secretary 2005-10-21 UNTIL 2012-01-23 RESIGNED
AMANDA GEDAY Secretary 2012-01-23 UNTIL 2020-09-28 RESIGNED

Persons with Significant Control

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

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