WITTINGTON INVESTMENTS PEF (EURO) LTD - LONDON


Company Profile Company Filings

Overview

WITTINGTON INVESTMENTS PEF (EURO) LTD is a Private Limited Company from LONDON and has the status: Active.
WITTINGTON INVESTMENTS PEF (EURO) LTD was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336015. The accounts status is SMALL and accounts are next due on 15/06/2024.

WITTINGTON INVESTMENTS PEF (EURO) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 (17) LIMITED (until 31/05/2022)

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 GUY HOWARD WESTON Jul 1960 British Director 2012-12-19 CURRENT
MR LINDSAY RONALD PEARSON Feb 1974 British Director 2022-05-27 CURRENT
MR CHARLES DANIEL EDWARD MASON Oct 1966 British Director 2012-12-19 CURRENT
JENNIFER DOOLEY Secretary 2020-09-28 CURRENT
MR STEPHEN CLARENCE HANCOCK Nov 1955 British Director 2012-12-19 UNTIL 2018-02-11 RESIGNED
MRS AMANDA SUSAN MILLETT GEDAY Secretary 2012-12-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE WESTON LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOWARD INVESTMENTS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
WILH (INVESTMENTS) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WITTINGTON INVESTMENTS (BSPF) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WITTINGTON INVESTMENT (SAND AIRE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WITTINGTON INVESTMENTS PEF (USD) LTD LONDON Active SMALL 74990 - Non-trading company
WITTINGTON INVESTMENTS (AHREN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WITTINGTON INVESTMENTS (BSP VIII) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WITTINGTON INVESTMENTS (BESTPORT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WITTINGTON INVESTMENTS (OCP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WITTINGTON INVESTMENTS (FAPI) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WITTINGTON INVESTMENTS (BVIII) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WITTINGTON INVESTMENTS PEF (GBP) LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WITTINGTON INVESTMENTS (APOLLO) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEREFORM LIMITED LONDON Active FULL 10390 - Other processing and preserving of fruit and vegetables
CLINTON TRUST LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
CEREAL INDUSTRIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
DAVJON FOOD LIMITED LONDON Active DORMANT 99999 - Dormant Company
EASTBOW SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH SUGAR (OVERSEAS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DORSET CEREALS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BSO (CHINA) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AB SUGAR CHINA NORTH LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABF INVESTMENTS (NO.2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices