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Wittington Investments Pef (GBP) Ltd
- Incorporated
- 19 June 2012 (14 years)
- Previously known as
- Wittington Investments (Ppe) Limited (until 31 May 2022)Wittington Investments (Ppe V) Limited (until 20 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2022
British
Born February 1974 (52)
Dooley, Jennifer
Secretary · Appointed 28 September 2020
Director · Appointed 19 June 2012
British
Born October 1966 (60)
Director · Appointed 19 June 2012
British
Born July 1960 (66)
Officer history (2 former)
27 May 2022
28 September 2020
Appointed Dooley, Jennifer as Secretary
28 September 2020
Resigned Geday, Amanda Susan Millett as Secretary
11 February 2018
19 June 2012
19 June 2012
19 June 2012
19 June 2012
Appointed Geday, Amanda Susan Millett as Secretary
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 25 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 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
Wittington Investments Pef (GBP) Ltd This company 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 | |||
| 13 March 2026 | Confirmation statement with no updates | 28 February 2026 |
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