Wiis Clarges Offices Limited

Active08707525 Private limited company
Incorporated
26 September 2013 (13 years)
Previously known as
BL Mayfair Offices Limited (until 20 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Jelena Hartmann
Owned by
Dekabank Deutsche Girozentrale
Accounts type
Small
Region
North West
Address
C/o Zedra
Booths Hall
Booths Park 3
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at Nexsus Cocoa & Chocolate Limited, Nexsus Group Limited, Zedra PO Payments Limited · more companies
British
Born July 1972 (54)
Director · Appointed 1 May 2025
Also at Gadre Marine UK Ltd, 8 Moorgate GP Ltd, 8 Moorgate Nominee Ltd · more companies
British
Born May 1987 (39)
Corporate Secretary · Appointed 1 May 2025
Also at CNC Inversiones Limited, Icon International Hotel Investment Limited, Purple Rain Investments LLP · more companies
Hartmann, Jelena
Director · Appointed 1 September 2021
German
Born November 1985
Officer history (20 former)
1 May 2025
Appointed Mcluckie, Stuart Wallace as Director
1 May 2025
Appointed Skelly, Peter James as Director
1 May 2025
Appointed Zedra Corporate And Private Office (UK) Limited as Corporate Secretary
30 April 2025
Resigned Upton, Christopher Roy as Director
30 April 2025
Resigned Moore, Lee Francis as Director
30 April 2025
Resigned Vistra Cosec Limited as Corporate Secretary
26 April 2023
Appointed Upton, Christopher Roy as Director
26 April 2023
Resigned Palmer, Martin William Gordon as Director
1 September 2021
Appointed Hartmann, Jelena as Director
1 September 2021
Resigned Petzold, Matthias as Director
16 November 2020
Appointed Vistra Cosec Limited as Corporate Secretary
16 November 2020
Appointed Palmer, Martin William Gordon as Director
16 November 2020
Appointed Moore, Lee Francis as Director
16 November 2020
Appointed Petzold, Matthias as Director
16 November 2020
Resigned Webb, Nigel Mark as Director
16 November 2020
Resigned British Land Company Secretarial Limited as Corporate Secretary
16 November 2020
Resigned Barzycki, Sarah Morrell as Director
16 November 2020
Resigned Macey, Paul Stuart as Director
16 November 2020
Resigned Mcnuff, Jonathan Charles as Director
16 November 2020
Resigned Middleton, Charles John as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Middleton, Charles John as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
26 September 2013
Appointed Carter, Simon Geoffrey as Director
26 September 2013
Appointed Forshaw, Christopher Michael John as Director
26 September 2013
Appointed Bell, Lucinda Margaret as Director
26 September 2013
Appointed Vandevivere, Jean-Marc as Director
26 September 2013
Appointed Roberts, Timothy Andrew as Director
26 September 2013
Appointed Braine, Anthony as Director
26 September 2013
Appointed Barzycki, Sarah Morrell as Director
26 September 2013
Appointed Grose, Benjamin Toby as Director
26 September 2013
Appointed Webb, Nigel Mark as Director
26 September 2013
Appointed Ekpo, Ndiana as Secretary

Ownership 1 active

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

Dekabank Deutsche Girozentrale
Corporate entity · Notified 17 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Entity Under Public Law
Reg. no. Hra 16068
Former controllers (3)
17 November 2020
Ceased BL Office (Non-City) Holding Company Limited — Owns 75–100% of shares
6 April 2016
Ceased BL Intermediate Holding Company Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased BL Baker Co 2012 Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates6 October 2026

Some other companies at this address

47 Wilton Limited
Allseas UK Limited
Cox Development Limited
Dam Huyzen Limited
Djet Holdings Limited
Evolveip Ltd

Other companies in this industry

St Albans
Maidstone
Newton Abbot
London
Bristol
Norwich

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?