Wittington Investments Pef (Usd) Ltd

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Large Enterprise

Wittington Investments Pef (usd) Ltd

05094395•Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY

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Incorporated

05/04/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wittington Investments Pef (usd) Ltd (05094395) is a private limited with share capital incorporated on 05/04/2004 (22 years old) and registered in london, W1K4QY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 05/04/2004
W1K4QY

Financial Overview

Total Assets

£111.33M

Liabilities

£93.25M

Net Assets

£18.08M

Est. Turnover

£840.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
charles daniel edward mason
director
L
lindsay ronald pearson
director
G
guy howard weston
director

Filed Documents

94
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2026
Legacy
Category:Accounts
Date:07-06-2026
Legacy
Category:Other
Date:17-05-2026
Legacy
Category:Other
Date:17-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Legacy
Category:Other
Date:24-04-2024
Legacy
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2019
Resolution
Category:Resolution
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Move Registers To Sail Company
Category:Address
Date:28-01-2013
Move Registers To Registered Office Company
Category:Address
Date:28-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2012
Change Of Name Notice
Category:Change Of Name
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2011
Move Registers To Sail Company
Category:Address
Date:14-05-2010
Change Sail Address Company
Category:Address
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-12-2009
Resolution
Category:Resolution
Date:07-12-2009
Resolution
Category:Resolution
Date:07-12-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Accounts
Date:12-04-2005
Legacy
Category:Address
Date:12-04-2005
Legacy
Category:Address
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Address
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Memorandum Articles
Category:Incorporation
Date:04-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2004
Legacy
Category:Officers
Date:15-04-2004
Incorporation Company
Category:Incorporation
Date:05-04-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date15/06/2027
Filing Date01/05/2026
Latest Accounts13/09/2025

Trading Addresses

Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered

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Contact

Weston Centre, 10 Grosvenor Street, London, W1K4QY