Wycombe Investments Limited

Dissolved 9 Aug 202604255929 Private limited company
Incorporated
20 July 2001
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
James Anthony Wetherall
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
French
Born May 1971 (55)
Boissonnas, Anne-Marie
Secretary · Appointed 31 October 2024
Wetherall, James Anthony
Director · Appointed 25 August 2009
British
Born June 1973 (53)
Officer history (14 former)
31 October 2024
Appointed Boissonnas, Anne-Marie as Secretary
31 October 2024
Resigned Gallienne, Joshua Luke as Director
31 October 2024
Resigned Fairclough, Ava Kathleen as Director
31 October 2024
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
31 October 2024
Appointed Boissonnas, Anne-Marie as Director
10 June 2024
Resigned Affinity Nominees Limited as Corporate Director
10 June 2024
Resigned Affinity Corporate Services Limited as Corporate Secretary
10 June 2024
Appointed Gallienne, Joshua Luke as Director
10 June 2024
Appointed Fairclough, Ava Kathleen as Director
10 June 2024
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
14 September 2021
Resigned Jones, Kevin Leslie as Director
14 September 2021
Resigned Parker, Oliver Pemberton Giles as Director
14 September 2021
Resigned Griffiths, Julian Mark Anthony as Director
14 August 2021
Appointed Affinity Nominees Limited as Corporate Director
11 May 2015
Appointed Jones, Kevin Leslie as Director
11 May 2015
Appointed Parker, Oliver Pemberton Giles as Director
2 March 2015
Resigned Blampied, Linda Kathleen as Director
25 August 2009
Appointed Wetherall, James Anthony as Director
25 August 2009
Appointed Blampied, Linda Kathleen as Director
25 August 2009
Appointed Griffiths, Julian Mark Anthony as Director
25 August 2009
Resigned Palmer, Martin William Gordon as Director
25 August 2009
Resigned Corpman (UK) Limited as Corporate Director
16 September 2008
Appointed Palmer, Martin William Gordon as Director
1 September 2003
Appointed Corpman (UK) Limited as Corporate Director
1 September 2003
Resigned Waterlow Domiciliary Limited as Corporate Director
20 July 2001
Resigned Slc Registrars Limited as Corporate Secretary
20 July 2001
Appointed Slc Corporate Services Limited as Corporate Director
20 July 2001
Resigned Slc Corporate Services Limited as Corporate Director
20 July 2001
Appointed Waterlow Domiciliary Limited as Corporate Director
20 July 2001
Appointed Affinity Corporate Services Limited as Corporate Secretary
20 July 2001
Appointed Slc Registrars Limited as Corporate Secretary

Ownership 0 at dissolution

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 1

Companies where Wycombe Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Final Gazette dissolved following liquidation

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