Wiis Clarges Retail Limited

Active09117243 Private limited company
Incorporated
4 July 2014 (12 years)
Previously known as
BL Piccadilly Residential Retail 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
18 July 2027
Last conf. stmt
4 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2025
Also at CNC Inversiones Limited, Icon International Hotel Investment Limited, Purple Rain Investments LLP · more companies
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, Wiis Clarges Offices Limited, 8 Moorgate GP Ltd · more companies
British
Born May 1987 (39)
Hartmann, Jelena
Director · Appointed 1 September 2021
German
Born November 1985
Officer history (18 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 Vistra Cosec Limited as Corporate Secretary
30 April 2025
Resigned Upton, Christopher Roy as Director
30 April 2025
Resigned Moore, Lee Francis as Director
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 Moore, Lee Francis as Director
16 November 2020
Appointed Petzold, Matthias as Director
16 November 2020
Resigned Middleton, Charles John as Director
16 November 2020
Appointed Palmer, Martin William Gordon as Director
16 November 2020
Appointed Vistra Cosec Limited as Corporate Secretary
16 November 2020
Resigned British Land Company Secretarial Limited as Corporate Secretary
16 November 2020
Resigned Webb, Nigel Mark as Director
16 November 2020
Resigned Macey, Paul Stuart as Director
16 November 2020
Resigned Barzycki, Sarah Morrell as Director
16 November 2020
Resigned Mcnuff, Jonathan Charles as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
31 March 2019
Resigned Taylor, James Fielding as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
17 July 2014
Appointed Taylor, James Fielding as Director
4 July 2014
Appointed Carter, Simon Geoffrey as Director
4 July 2014
Appointed Bell, Lucinda Margaret as Director
4 July 2014
Appointed Roberts, Timothy Andrew as Director
4 July 2014
Appointed Forshaw, Christopher Michael John as Director
4 July 2014
Appointed Barzycki, Sarah Morrell as Director
4 July 2014
Appointed Vandevivere, Jean-Marc as Director
4 July 2014
Appointed Webb, Nigel Mark as Director
4 July 2014
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 Retail Holding Company Limited — Owns 75–100% of shares
21 February 2018
Ceased BL Intermediate Holding Company Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased BL Baker Co 2012 Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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