Company NameWilmore Finance Limited
DirectorClement David Daudy
Company StatusActive
Company Number08732762
CategoryPrivate Limited Company
Incorporation Date15 October 2013(10 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Clement David Daudy
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed15 October 2013(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address58 Grosvenor Street
London
W1K 3JB
Director NameMrs Kate Mary Daudy
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2015(1 year, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Grosvenor Street
London
W1K 3JB

Contact

Websitewww.wilmorefinance.com/
Telephone020 72665342
Telephone regionLondon

Location

Registered AddressCircus House 2nd Floor
26 Little Portland Street
London
W1W 8BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 October 2023 (6 months, 1 week ago)
Next Return Due29 October 2024 (6 months, 1 week from now)

Filing History

11 September 2023Change of details for Mr Clement David Daudy as a person with significant control on 11 September 2023 (2 pages)
11 September 2023Registered office address changed from 4th Floor, Birkett House 27 Albemarle Street London W1S 4HZ England to Circus House 2nd Floor 26 Little Portland Street London W1W 8BX on 11 September 2023 (1 page)
11 September 2023Change of details for Ms Katherine Mary Daudy as a person with significant control on 11 September 2023 (2 pages)
11 September 2023Director's details changed for Mr Clement David Daudy on 11 September 2023 (2 pages)
27 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
24 October 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
15 June 2022Registered office address changed from 58 Grosvenor Street London W1K 3JB to 4th Floor, Birkett House 27 Albemarle Street London W1S 4HZ on 15 June 2022 (1 page)
18 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
15 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
11 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
15 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
16 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
16 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
14 September 2017Termination of appointment of Kate Mary Daudy as a director on 14 September 2017 (1 page)
14 September 2017Termination of appointment of Kate Mary Daudy as a director on 14 September 2017 (1 page)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
11 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
16 September 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 September 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 June 2015Previous accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
26 June 2015Previous accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
26 February 2015Director's details changed for Mr Clement Daudy on 23 February 2015 (2 pages)
26 February 2015Appointment of Mrs Katherine Mary Daudy as a director on 23 February 2015 (2 pages)
26 February 2015Director's details changed for Mr Clement Daudy on 23 February 2015 (2 pages)
26 February 2015Appointment of Mrs Katherine Mary Daudy as a director on 23 February 2015 (2 pages)
26 November 2014Statement of capital following an allotment of shares on 11 November 2014
  • GBP 100
(3 pages)
26 November 2014Statement of capital following an allotment of shares on 11 November 2014
  • GBP 100
(3 pages)
23 November 2014Registered office address changed from 29 Marylands Road London W9 2DU to 58 Grosvenor Street London W1K 3JB on 23 November 2014 (1 page)
23 November 2014Registered office address changed from 29 Marylands Road London W9 2DU to 58 Grosvenor Street London W1K 3JB on 23 November 2014 (1 page)
7 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
7 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 1
(24 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 1
(24 pages)