Wimmer Family Office Ltd

ActiveAccounts overdue 07931194 Private limited company
Incorporated
1 February 2012 (14 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Per Thanning Wimmer
William Alexander Bethell
Owned by
Aida Feriz
Accounts type
Full
Region
Greater London
Address
1st Floor
34 St. James's Street
London
SW1A 1HD

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Wimmer, Per Thanning
Director · Appointed 2 March 2026
Danish
Born August 1968 (58)
Director · Appointed 2 March 2026
British
Born April 1952 (74)
Bethell, William Alexander
Director · Appointed 2 March 2026
British
Born March 1969 (57)
Officer history (3 former)
2 March 2026
Appointed Wimmer, Per Thanning as Director
2 March 2026
Appointed Moore-Stanley, Jonathan Edward as Director
2 March 2026
Appointed Bethell, William Alexander as Director
2 March 2026
Resigned Feriz, Aida as Director
2 March 2026
Resigned Sikma, Joppe as Director
25 September 2024
Appointed Feriz, Aida as Director
25 September 2024
Appointed Sikma, Joppe as Director
25 September 2024
Resigned Wimmer, Per as Director
1 February 2012
Appointed Wimmer, Per as Director

Ownership 1 active

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

Individual · Notified 25 September 2024
Owns 75–100% of shares
British
Born February 1964 (62)
Former controllers (1)
25 September 2024
Ceased Per Wimmer — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings 61

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates27 September 2026
21 August 2026Appointment of a director
16 August 2026Appointment of a director
15 August 2026Appointment of a director
15 August 2026Termination of appointment of a director
Show all 61 filings

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