Wiles Iv Gp Limited

Company Name	Wiles Iv Gp Limited
Directors	Alessandro Azais and Michael Anthony Burbidge
Company Status	Active
Company Number	07917769
Category	Private Limited Company
Incorporation Date	20 January 2012(12 years, 3 months ago)
Previous Name	Newton Iv Gp Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Alessandro Azais
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Citizen Of Seychelle
Status	Current
Appointed	20 June 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Michael Anthony Burbidge
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(11 years, 9 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Andrew Rodger Whittaker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Accountant/Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Paolo Zapparoli
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Private Equity Manager
Country of Residence	United States
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr John Simon Ellman-Brown
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2014)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Benjamin John Cook
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Richard James McBride
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Niall Miles Pritchard
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Ian Stephen Venter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2022(10 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Location

Registered Address	125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Gianfilippo Cuneo 50.00% Ordinary
1 at £1	Paolo Zapparoli 50.00% Ordinary

Financials

Year	2014
Turnover	£9,215
Net Worth	£1
Current Liabilities	£13,823

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 September 2020	Termination of appointment of Richard James Mcbride as a director on 14 September 2020 (1 page)
24 September 2020	Appointment of Mr Niall Miles Pritchard as a director on 14 September 2020 (2 pages)
28 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
11 December 2019	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 11 December 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (36 pages)
20 June 2018	Appointment of Mr Alessandro Azais as a director on 20 June 2018 (2 pages)
20 June 2018	Termination of appointment of Paolo Zapparoli as a director on 20 June 2018 (1 page)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
23 December 2016	Appointment of Mr. Richard James Mcbride as a director on 20 December 2016 (2 pages)
23 December 2016	Appointment of Mr. Richard James Mcbride as a director on 20 December 2016 (2 pages)
23 December 2016	Termination of appointment of Benjamin John Cook as a director on 20 December 2016 (1 page)
23 December 2016	Termination of appointment of Benjamin John Cook as a director on 20 December 2016 (1 page)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (37 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (37 pages)
1 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
1 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
4 November 2015	Director's details changed for Paolo Zapparoli on 9 October 2015 (2 pages)
4 November 2015	Director's details changed for Paolo Zapparoli on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (28 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (28 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 August 2014	Termination of appointment of John Simon Ellman-Brown as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of John Simon Ellman-Brown as a director on 31 July 2014 (1 page)
4 August 2014	Appointment of Mr Benjamin John Cook as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr Benjamin John Cook as a director on 31 July 2014 (2 pages)
30 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
30 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
11 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
11 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 July 2013	Appointment of Mr John Simon Ellman-Brown as a director (2 pages)
30 July 2013	Termination of appointment of Andrew Whittaker as a director (1 page)
30 July 2013	Termination of appointment of Andrew Whittaker as a director (1 page)
30 July 2013	Appointment of Mr John Simon Ellman-Brown as a director (2 pages)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Company name changed newton iv gp LTD\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-03 (3 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Company name changed newton iv gp LTD\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-03 (3 pages)
8 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
8 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Wiles Iv Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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