Andrew Weir & Company Limited

In liquidation00398297 Private limited company
Incorporated
4 September 1945 (81 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Pkf Littlejohn Advisory Limited 30 Churchill Place
Canary Wharf Estate
London
E14 5RE

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
31 May 2026
Last conf. stmt
17 May 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Andrew Weir & Company Limited is registered as a person with significant control

In liquidation
Owns 75–100% of shares
Dissolved
Former controllers (7)
15 December 2021
Ceased The Honourable Mrs Clarinda Jane Kane — Holds 25–50% of voting rights (as a trust)
15 December 2021
Ceased Anthony Hyman Isaacs — Has significant influence or control (as a trust)
15 December 2021
Ceased Robert Henry Blower — Holds 50–75% of voting rights (as a trust)
15 December 2021
Ceased The Right Honourable Dr Andrew Peter Weir — Holds 25–50% of voting rights (as a trust)
15 December 2021
Ceased The Right Honourable Lady Inverforth Jill Elizabeth Weir — Holds 25–50% of voting rights (as a trust)
15 December 2021
Ceased Richard Butler Adams — Holds 50–75% of voting rights (as a trust)
15 December 2021
Ceased Sebastian Jeremy Michael Lyon — Holds 50–75% of voting rights (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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