Website & contact details
- Website
Wiggin Osborne Fullerlove LLP
- Incorporated
- 16 October 2025 (1 year)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Dormant
- Region
- South West
- Address
- Third Floor95 The PromenadeCheltenhamGL50 1HH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Millington-Morrall, Genevieve Hannah
LLP Designated Member · Appointed 30 June 2026
Born November 1988
Hughes, Hannah Mary
LLP Designated Member · Appointed 30 June 2026
Born July 1984 (42)
LLP Designated Member · Appointed 30 June 2026
Also at Havnest Limited
Born June 1985 (41)
Green, Stephen Miles Churchill
LLP Designated Member · Appointed 16 October 2025
Born April 1973 (53)
LLP Designated Member · Appointed 16 October 2025
Also at Funifex Limited · more companies
Born October 1978 (48)
Hunston, Paul David
LLP Designated Member · Appointed 16 October 2025
Born September 1960 (66)
Pallister, Stephen
LLP Designated Member · Appointed 16 October 2025
Born January 1963 (63)
LLP Designated Member · Appointed 16 October 2025
Also at Pittville Two Limited
Born March 1951 (75)
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.
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Wiggin Osborne Fullerlove LLP This company
Promenade Secretaries Limited Owns 75–100% of shares
Promenade Trustee Company Limited Owns 75–100% of shares
Delagyle Fishing Limited Owns 75–100% of shares (as a trust)
Lillifarms Limited Owns 75–100% of shares (as a trust)
Quadrangle Nominees (1989) Company Owns 75–100% of shares
Quadrangle Nominees Limited Owns 75–100% of shares
Aithra Limited Owns 75–100% of shares
Arcasma Limited Owns 75–100% of shares
Bora Investments Limited Owns 75–100% of shares
Celaeno Limited Owns 75–100% of shares
Delafield Holdings Limited Owns 75–100% of shares
Eleckra Limited Owns 75–100% of shares
Halcyone Limited Owns 75–100% of shares
Kirby Nominees Limited Owns 75–100% of shares
QNL Property Nominees Limited Owns 75–100% of shares
Sterope Limited Owns 75–100% of shares
Taygete Limited Owns 75–100% of shares
Vicold Nominees Limited Owns 75–100% of shares
Wiltshire Land Limited Owns 75–100% of shares
Quadrangle Trustee Services Limited Owns 75–100% of shares
Ferran Limited Has significant influence or control
Funifex Limited Owns 75–100% of shares
Golden Pond Investments Inc. Owns more than 25% of shares (as a trust)
Quadrangle Trustee Company Owns 75–100% of shares
Alchemy Limited Owns more than 25% of shares
Astel Limited Owns more than 25% of shares
Goodwood Limited Holds more than 25% of voting rights
HC Ebbsfleet LLP Has significant influence or control
Tarason Development Inc. Owns more than 25% of shares
The Canford Estate (1983) Limited Owns more than 25% of shares
Welbeck Estates Company Limited(the) Holds 25–50% of voting rights (as a trust)
Superfish Holdings Limited Owns 75–100% of shares
W O F Directors (No 1) Limited Owns 75–100% of shares
57 Clarendon Nominees (No. 2) Limited Owns 25–50% of shares
57 Clarendon Nominees Limited Owns 25–50% of shares
Aeneid Nominees Limited Owns 75–100% of shares
Aquamarine Investments Limited Owns 25–50% of shares
Cameley House Nominees Limited Owns 25–50% of shares
Riella Nominees Limited Owns 25–50% of shares
Roza Nominees Limited Owns 25–50% of shares
W O F Directors (No 2) Limited Owns 75–100% of shares
Wof Property Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 20 August 2026 | Accounts for a dormant company | 31 March 2026 |
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