Wimpole Street Limited

Active07278202 Private limited company
Incorporated
9 June 2010 (16 years)
Previously known as
Wimpole Street Investments Limited (until 28 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
23 Queen Anne Street
London
W1G 9DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2019
British
Born July 1957 (69)
Director · Appointed 29 September 2010
British
Born January 1957 (69)
Director · Appointed 9 June 2010
British
Born April 1966 (60)
Officer history (3 former)
31 March 2019
Resigned Bouch, Adrian Peter as Director
6 March 2019
Appointed Watson, Alistair James as Director
30 June 2017
Resigned Lee, Lee Philip Macarthur as Secretary
17 April 2013
Appointed Bouch, Adrian Peter as Director
28 March 2013
Resigned Kidby, Robert James as Director
16 November 2010
Appointed Kidby, Robert James as Director
22 October 2010
Appointed Lee, Lee Philip Macarthur as Secretary
29 September 2010
Appointed Shannon, Toby Richard as Director
9 June 2010
Appointed Collins, Andrew Mckeown as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wimpole Street Limited This company
Welbeck Strategic Land LLP Holds 25–50% of voting rights
Ridgewood Farm Residents Limited Holds 75–100% of voting rights
Welbeck Strategic Land (Worcester) LLP Holds 75–100% of voting rights (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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