Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Wittington Investments (Developments) Limited
- Incorporated
- 28 July 2011 (15 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Dooley, Jennifer
Secretary · Appointed 28 September 2020
Director · Appointed 1 October 2018
British
Born August 1961 (65)
Director · Appointed 1 December 2016
British
Born November 1970
Director · Appointed 28 July 2011
British
Born October 1966 (60)
Director · Appointed 28 July 2011
Australian
Born March 1964 (62)
Director · Appointed 28 July 2011
British
Born July 1960 (66)
Officer history (4 former)
28 September 2020
Appointed Dooley, Jennifer as Secretary
28 September 2020
Resigned Geday, Amanda as Secretary
27 July 2020
1 October 2018
1 October 2018
11 February 2018
1 December 2016
31 January 2012
Appointed Geday, Amanda as Secretary
31 January 2012
Resigned Grayson, Richard Charles as Secretary
28 July 2011
28 July 2011
28 July 2011
28 July 2011
Appointed Grayson, Richard Charles as Secretary
28 July 2011
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 Company
Reg. no. 00366054
Group structure 24 shown
Ownership group derived from the Companies House PSC register
F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
Richmond Hill Hotel (Operations) Limited Owns 75–100% of shares
Wittington Investments (Apollo) Limited Owns 75–100% of shares
Wittington Investments (Developments) Limited This company Owns 75–100% of shares
Fradley Park Management Company Limited Has significant influence or control
Nurton Developments (Quintus) Limited Owns 25–50% of shares
Tango Real Estate LLP Right to 75–100% of surplus assets
Wittington Investments (Private Equity) Limited Owns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Audit exemption subsidiary accounts | 13 September 2025 | ||
| 7 June 2026 | Accounts filing | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing | |||
| 16 March 2026 | Confirmation statement with no updates | 28 February 2026 |
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