HEMSLEY WYNNE FURLONGE PARTNERS LTD - LONDON
| Company Profile | Company Filings |
Overview
HEMSLEY WYNNE FURLONGE PARTNERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEMSLEY WYNNE FURLONGE PARTNERS LTD was incorporated 4 years ago on 04/02/2021 and has the registered number: 13179703. The accounts status is FULL and accounts are next due on 30/09/2025.
HEMSLEY WYNNE FURLONGE PARTNERS LTD was incorporated 4 years ago on 04/02/2021 and has the registered number: 13179703. The accounts status is FULL and accounts are next due on 30/09/2025.
HEMSLEY WYNNE FURLONGE PARTNERS LTD - 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 | 31/12/2023 | 30/09/2025 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMILTON INVESTMENT BIDCO LIMITED (until 01/04/2021)
HAMILTON INVESTMENT BIDCO LIMITED (until 01/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MRS REBECCA KATHARINE WYNNE | Oct 1982 | British | Director | 2021-03-31 | CURRENT |
| MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2024-03-06 | CURRENT |
| MR ROWLEY THOMAS EDWARD HIGGS | May 1980 | British | Director | 2021-03-31 | CURRENT |
| MR PHILIPP ERNST JOSEF HEER | Apr 1981 | German | Director | 2021-03-31 | CURRENT |
| CONOR DAVID GERAGHTY | Sep 1987 | British | Director | 2024-03-06 | CURRENT |
| ADRIAN PETER LIONEL FURLONGE | Feb 1981 | British | Director | 2021-03-31 | CURRENT |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2021-02-04 UNTIL 2024-03-06 | RESIGNED |
| MR WILLIAM JAMES HEMSLEY | Apr 1982 | British | Director | 2021-03-31 UNTIL 2023-07-21 | RESIGNED |
| MR AURELIO CUSARO | Aug 1985 | Italian | Director | 2021-02-04 UNTIL 2024-03-06 | RESIGNED |
| MR DEAN CLARKE | Secretary | 2021-02-04 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamilton Investment Holdings Limited | 2021-02-04 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |