Walker Crips Consultants Limited

Dissolved 2 Jun 202605312845 Private limited company
Incorporated
14 December 2004
Industry
Fund management activities (66300)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
128 Queen Victoria Street
London
EC4V 4BJ

Filing status

Last accounts
31 March 2025
Last conf. stmt
14 December 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born March 1969 (57)
Read, Amanda
Secretary · Appointed 1 January 2025
Officer history (11 former)
14 August 2025
Resigned Dandeniya, Sanath Sanjeewa as Director
14 August 2025
Appointed Lam, Sean Kin Wai as Director
1 January 2025
Appointed Read, Amanda as Secretary
31 December 2024
Resigned Goddard, Roderick as Secretary
1 March 2020
Appointed Goddard, Roderick as Secretary
1 March 2020
Resigned Formhals, Don Christopher as Secretary
30 September 2019
Resigned Fitzgerald, Rodney Arnold as Director
30 September 2019
Appointed Dandeniya, Sanath Sanjeewa as Director
19 June 2018
Resigned Skelton, Nigel Peter as Director
30 September 2016
Resigned Tuck, Andrew Brian as Director
30 November 2012
Appointed Formhals, Don Christopher as Secretary
30 November 2012
Resigned Gilfillan, Philip as Secretary
1 January 2007
Appointed Gilfillan, Philip as Secretary
1 January 2007
Resigned Fitzgerald, Rodney Arnold as Secretary
1 January 2007
Resigned Sunderland, Michael John as Director
31 May 2005
Appointed Skelton, Nigel Peter as Director
31 May 2005
Appointed Tuck, Andrew Brian as Director
14 December 2004
Appointed London Law Services Limited as Corporate Nominee Director
14 December 2004
Resigned London Law Services Limited as Corporate Nominee Director
14 December 2004
Appointed Fitzgerald, Rodney Arnold as Secretary
14 December 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 December 2004
Appointed Sunderland, Michael John as Director
14 December 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 December 2004
Appointed Fitzgerald, Rodney Arnold as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 1432059

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Walker Crips Group Limited Owns 75–100% of shares
Barker Poland Asset Management LLP Holds 75–100% of voting rights
Ebor Trustees Limited Owns 75–100% of shares
Enoc Technologies Limited Owns 75–100% of shares
G&E Investment Services Limited Owns 75–100% of shares
Investorlink Limited Status not confirmedOwns 75–100% of shares
London York Fund Managers Limited Owns 75–100% of shares
Ebor Pensions Management Limited Owns 75–100% of shares
W.C.W.B. Nominees Limited Owns 75–100% of shares
Walker Cambria Limited Status not confirmedOwns 75–100% of shares
Walker Crips Consultants Limited This company Status not confirmedHolds 75–100% of voting rights
Walker Crips Ventures Limited Owns 75–100% of shares
W.B.Nominees Limited Owns 75–100% of shares
Walker Crips Trustees Limited Status not confirmedOwns 75–100% of shares
WCWB (Isa) Nominees Limited Status not confirmedOwns 75–100% of shares
WCWB (Pep) Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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