Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Wickham Investments Limited
- Incorporated
- 4 October 1999 (27 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Secretary · Appointed 25 June 2002
British
Director · Appointed 25 June 2002
British
Born March 1956 (70)
Director · Appointed 25 June 2002
British
Born October 1945 (81)
Officer history (12 former)
19 December 2023
19 December 2023
19 December 2023
8 August 2017
4 March 2010
25 June 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
24 October 2001
24 October 2001
24 October 2001
24 October 2001
24 October 2001
24 October 2001
24 October 2001
24 October 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
18 December 2000
18 December 2000
4 October 1999
4 October 1999
4 October 1999
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. 4393317
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 12 February 2026 | Satisfaction of a charge in full | |||
| 12 February 2026 | Satisfaction of a charge in full | |||
| 12 February 2026 | Satisfaction of a charge in full |
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