Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Wogen Limited
- Incorporated
- 1 July 2009 (17 years)
- Previously known as
- Sanctuary Partners Limited (until 13 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Alexander Ackerl Williams
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 The SanctuaryWestminsterLondonSW1P 3JS
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2024
British
Born June 1984 (42)
British
Born May 1988 (38)
Director · Appointed 14 June 2024
British
Born June 1984 (42)
British
Born December 1987 (38)
Director · Appointed 14 June 2024
British
Born January 1984 (42)
Director · Appointed 1 July 2019
British
Born October 1960 (66)
Director · Appointed 26 February 2015
British
Born October 1965 (61)
British
Born May 1979 (47)
British
Director · Appointed 14 July 2009
British
Born March 1951 (75)
Director · Appointed 14 July 2009
English
Born June 1947 (79)
Officer history (8 former)
14 June 2024
14 June 2024
14 June 2024
14 June 2024
14 June 2024
31 March 2023
1 July 2019
1 January 2017
30 June 2015
24 April 2015
26 February 2015
31 August 2014
15 May 2014
1 June 2010
30 October 2009
Resigned Ting, Norman Nang as Director
15 July 2009
15 July 2009
14 July 2009
14 July 2009
14 July 2009
14 July 2009
14 July 2009
14 July 2009
Appointed Ting, Norman Nang as Director
14 July 2009
14 July 2009
1 July 2009
1 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Wogen Limited This company
Wogen Resources Limited Owns 75–100% of shares
Xcelsior Capital Limited Owns 25–50% of shares
Xcelsior Capital Advisors Limited Owns 75–100% of shares
Xcelsior Capital Management Limited Owns 75–100% of shares
XCLR Commodities I Limited Owns 25–50% of shares
Wogen Services Limited Owns 75–100% of shares
Wogen Titanium Limited Owns 75–100% of shares
Wogen Trustees Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- USD 32,275,000
- up USD 13,383,000 (71%)
- Employees
- 4
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Current Assets | USD 6,725,000 |
| Net Assets | USD 32,275,000 |
| Shareholder Funds | USD 32,275,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 13 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Director's details changed |
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