Wigg Investments Limited

Active08766379 Private limited company
Incorporated
7 November 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Ambrogio Giannone
William Andew Deihl
Isela Bahena
Accounts type
Full
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Giannone, Michael Ambrogio
Director · Appointed 10 September 2026
American
Born May 1992 (34)
Deihl, William Andew
Director · Appointed 30 April 2025
American
Born November 1970
Corporate Secretary · Appointed 16 December 2014
Bahena, Isela
Director · Appointed 16 December 2014
American
Born July 1974 (52)
Officer history (12 former)
10 September 2026
Appointed Giannone, Michael Ambrogio as Director
10 September 2026
Resigned Ours0 Iv, Alvin Justin as Director
3 March 2026
Resigned Singh, Vijay as Director
3 March 2026
Appointed Ours0 Iv, Alvin Justin as Director
30 April 2025
Appointed Deihl, William Andew as Director
28 March 2024
Appointed Singh, Vijay as Director
26 March 2024
Resigned Patrick, Julie Marie as Director
5 May 2023
Resigned Kornman, Alexander Cheasty as Director
8 August 2019
Appointed Patrick, Julie Marie as Director
8 August 2019
Resigned Lee, Ho-Young as Director
31 October 2018
Appointed Lee, Ho-Young as Director
27 September 2018
Resigned Moshiashvili, Marietta as Director
16 May 2018
Resigned Kornman, Alexander Cheasty as Director
16 May 2018
Appointed Kornman, Alexander Cheasty as Director
16 May 2018
Resigned Bradshaw, Mark Dening as Director
25 January 2017
Appointed Kornman, Alexander Cheasty as Director
16 December 2014
Appointed Moshiashvili, Marietta as Director
16 December 2014
Appointed Bahena, Isela as Director
16 December 2014
Resigned Everitt, Helen Louise as Secretary
16 December 2014
Resigned Shepherd, Olivia Ann as Secretary
16 December 2014
Resigned Dooley, Mark Jonathan as Director
16 December 2014
Resigned Wong, Daniel Chor Choy as Director
16 December 2014
Appointed Cornhill Secretaries Limited as Corporate Secretary
7 November 2013
Appointed Everitt, Helen Louise as Secretary
7 November 2013
Appointed Shepherd, Olivia Ann as Secretary
7 November 2013
Appointed Dooley, Mark Jonathan as Director
7 November 2013
Appointed Wong, Daniel Chor Choy as Director
7 November 2013
Appointed Bradshaw, Mark Dening 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.
Former controllers (1)
21 January 2024
Ceased Wigg (Holdings) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wigg Investments Limited This company
Merseylink (Holdings) Limited Owns 25–50% of shares
Merseylink (Finance) Limited Owns 75–100% of shares
Merseylink (Issuer) PLC Owns 75–100% of shares
Merseylink Limited Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
23 September 2026Termination of appointment of a director
23 September 2026Appointment of a director
5 July 2026Full accounts30 September 2025
30 April 2026Confirmation statement with no updates30 April 2026
10 March 2026Appointment of a director
Show all 63 filings

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