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 Finance Limited
- Incorporated
- 12 March 2014 (12 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2023
British
Born February 1974 (52)
Dooley, Jennifer
Secretary · Appointed 28 September 2020
Director · Appointed 28 September 2020
British
Born August 1961 (65)
Director · Appointed 28 April 2014
Australian
Born March 1964 (62)
Director · Appointed 28 April 2014
British
Born July 1960 (66)
Canadian
Born July 1962 (64)
Director · Appointed 12 March 2014
British
Born October 1966 (60)
Officer history (4 former)
15 March 2023
28 September 2020
Appointed Dooley, Jennifer as Secretary
28 September 2020
28 September 2020
Resigned Geday, Amanda Susan Millett as Secretary
11 February 2018
28 April 2014
28 April 2014
18 March 2014
18 March 2014
12 March 2014
12 March 2014
12 March 2014
12 March 2014
12 March 2014
Appointed Geday, Amanda Susan Millett as Secretary
12 March 2014
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 Finance Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Bristol
London
London
Exeter
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →