Company NameWittington Investments (BSP) Limited
DirectorsCharles Daniel Edward Mason and Guy Howard Weston
Company StatusActive
Company Number10122727
CategoryPrivate Limited Company
Incorporation Date13 April 2016(4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles Daniel Edward Mason
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2016(same day as company formation)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Guy Howard Weston
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2016(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameMrs Amanda Geday
StatusCurrent
Appointed13 April 2016(same day as company formation)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Stephen Clarence Hancock
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Location

Registered AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
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 Accounts14 September 2019 (1 year ago)
Next Accounts Due15 June 2021 (8 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End15 September

Returns

Latest Return28 February 2020 (7 months ago)
Next Return Due11 April 2021 (6 months, 2 weeks from now)

Filing History

16 June 2017Full accounts made up to 17 September 2016 (16 pages)
8 May 2017Second filing of Confirmation Statement dated 28/02/2017 (17 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 08/05/2017
(8 pages)
8 September 2016Current accounting period shortened from 30 April 2017 to 15 September 2016 (1 page)
13 April 2016Incorporation
Statement of capital on 2016-04-13
  • GBP 1
(36 pages)