| Company Name | The Wildsmith Family Trustee Company No. 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 09366205 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Maxwell Brent Wildsmith |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mrs Stella Frances Wildsmith |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mr Harry James Wildsmith |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2015(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Ms Katie Louise Wildsmith |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2015(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mr Robert Peter George Wildsmith |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2015(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mr Sam Edward Wildsmith |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2015(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Location
| Registered Address | 8 Finsbury Circus London EC2M 7AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | Maxwell Brent Wildsmith 99.00% Ordinary |
|---|---|
| 1 at £1 | Stella Frances Wildsmith 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 20 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 18 December 2020 | Director's details changed for Mr Sam Edward Wildsmith on 1 December 2020 (2 pages) |
| 18 December 2020 | Director's details changed for Mr Robert Peter George Wildsmith on 1 December 2020 (2 pages) |
| 18 December 2020 | Director's details changed for Mr Harry James Wildsmith on 1 December 2020 (2 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 3 January 2019 | Director's details changed for Mrs Stella Frances Wildsmith on 3 January 2019 (2 pages) |
| 3 January 2019 | Director's details changed for Mr Maxwell Brent Wildsmith on 3 January 2019 (2 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 27 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 21 February 2017 | Registered office address changed from C/O Rathbone Trust Company Limited 1 Curzon Street London W1J 5FB United Kingdom to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from C/O Rathbone Trust Company Limited 1 Curzon Street London W1J 5FB United Kingdom to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 26 February 2015 | Appointment of Mr Harry James Wildsmith as a director on 1 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Robert Peter George Wildsmith as a director on 1 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Sam Edward Wildsmith as a director on 1 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Harry James Wildsmith as a director on 1 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Miss Katie Louise Wildsmith as a director on 1 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Miss Katie Louise Wildsmith as a director on 1 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Miss Katie Louise Wildsmith as a director on 1 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Robert Peter George Wildsmith as a director on 1 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Harry James Wildsmith as a director on 1 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Sam Edward Wildsmith as a director on 1 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Robert Peter George Wildsmith as a director on 1 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Sam Edward Wildsmith as a director on 1 February 2015 (2 pages) |
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|