Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Worldwing Investments Limited
- Incorporated
- 12 January 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Officers 3 active
Officer details are public data from the Companies House register.
Cahill, Raymond Gerrard
Secretary · Appointed 26 May 2021
Director · Appointed 26 October 2015
British
Born September 1971 (55)
Director · Appointed 5 September 2007
British
Born January 1970 (56)
Officer history (16 former)
30 June 2025
31 August 2022
31 August 2022
26 May 2021
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
26 October 2015
27 March 2015
27 March 2015
16 July 2008
16 July 2008
5 September 2007
5 September 2007
5 September 2007
5 September 2007
5 September 2007
5 September 2007
5 September 2007
5 September 2007
5 September 2007
3 June 2004
3 June 2004
1 October 2003
30 September 2003
12 November 1997
1 October 1996
1 October 1996
1 October 1996
1 October 1996
18 January 1993
18 January 1993
18 January 1993
18 January 1993
18 January 1993
12 January 1993
12 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03679738
Holdings 2
Companies where Worldwing Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Other filing | |||
| 4 February 2026 | Other filing | |||
| 4 February 2026 | Accounts filing | |||
| 4 February 2026 | Audit exemption subsidiary accounts | 13 September 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 12 January 2026 |
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