WI

WITTINGTON INVESTMENTS LIMITED

Active

Company number 00366054

London · Incorporated 22 March 1941

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
85 years
Company type
Private limited
Accounts
Up to date

Company overview

Wittington Investments Limited is an active private limited company incorporated on 22 March 1941 and registered in England and Wales. The company’s registered office is at Weston Centre, 10 Grosvenor Street, London W1K 4QY. Its principal activity is classified under SIC 70100.

The most recent group accounts were made up to 15 September 2025 and the next accounts are due by 15 June 2027. The company filed its latest confirmation statement on 16 March 2026, made up to 28 February 2026.

It has three directors: Emma Susan Adamo (appointed 2011), Guy Howard Weston (appointed 1993) and Anna Catrina Hobhouse (appointed 2000). Significant control is held by three individuals, each with 75–100% of the shares and voting rights and the right to appoint and remove directors: Alannah Weston, Geordie Dalglish and Sophia Mary Weston, all notified in 2016–2018.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
13 September 2025
Next due
15 June 2027
9 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
13 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Geordie Dalglish
Born December 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2018
PS
Alannah Weston
Born January 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2018
PS
Mr George Garfield Weston
Born March 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Guy Howard Weston
Born July 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Ms Melissa Baron Murdoch
Born February 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Kate Hobhouse
Born July 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Eliza Mitchell
Born April 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Jana Ruth Khayat
Born August 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Sophia Mary Weston
Born April 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Change Sail Address Company With Old Address New Address
Address
10 March 2026 View
Accounts With Accounts Type Group
Accounts
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Accounts With Accounts Type Group
Accounts
6 February 2024 View
Resolution
Resolution
17 April 2023 View
Accounts With Accounts Type Group
Accounts
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Group
Accounts
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Accounts With Accounts Type Group
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Change Sail Address Company With Old Address New Address
Address
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Move Registers To Sail Company With New Address
Address
14 February 2018 View
Accounts With Accounts Type Group
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Group
Accounts
20 January 2017 View
Auditors Resignation Company
Auditors
31 March 2016 View
Auditors Resignation Company
Auditors
17 March 2016 View
Accounts With Accounts Type Group
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Group
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Group
Accounts
31 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Group
Accounts
15 February 2013 View
Change Sail Address Company With Old Address
Address
25 January 2013 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Group
Accounts
31 January 2012 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Accounts With Accounts Type Group
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Move Registers To Sail Company
Address
27 May 2010 View
Move Registers To Sail Company
Address
14 May 2010 View
Change Sail Address Company
Address
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Group
Accounts
27 January 2010 View
Statement Of Companys Objects
Change Of Constitution
16 October 2009 View
Resolution
Resolution
13 October 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Group
Accounts
20 March 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Group
Accounts
23 May 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Group
Accounts
27 April 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Group
Accounts
5 January 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Address
3 February 2005 View
Accounts With Accounts Type Group
Accounts
24 December 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Group
Accounts
19 February 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
10 June 2003 View
Accounts With Accounts Type Group
Accounts
2 January 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Officers
26 September 2002 View
Accounts With Accounts Type Group
Accounts
15 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Capital
19 October 2001 View
Legacy
Capital
19 October 2001 View
Memorandum Articles
Incorporation
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Full Group
Accounts
21 February 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Address
23 October 2000 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Full Group
Accounts
8 March 2000 View
Legacy
Annual Return
13 October 1999 View
Accounts With Accounts Type Full Group
Accounts
11 February 1999 View
Legacy
Annual Return
28 October 1998 View
Accounts With Accounts Type Full Group
Accounts
16 February 1998 View
Legacy
Annual Return
23 October 1997 View
Accounts With Accounts Type Full Group
Accounts
11 June 1997 View
Legacy
Annual Return
31 October 1996 View
Legacy
Officers
13 June 1996 View
Accounts With Accounts Type Full Group
Accounts
30 May 1996 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Full Group
Accounts
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Resolution
Resolution
3 February 1994 View
Accounts With Accounts Type Full
Accounts
18 January 1994 View
Legacy
Annual Return
16 November 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Officers
17 August 1993 View
Accounts With Accounts Type Full Group
Accounts
7 June 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Full Group
Accounts
15 July 1992 View
Legacy
Annual Return
29 October 1991 View
Legacy
Annual Return
29 October 1991 View
Legacy
Accounts
20 March 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Full Group
Accounts
2 November 1990 View
Accounts With Accounts Type Full Group
Accounts
1 November 1989 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Full Group
Accounts
11 November 1988 View
Legacy
Annual Return
11 November 1988 View
Legacy
Annual Return
12 November 1987 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Accounts With Accounts Type Full Group
Accounts
22 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 December 1986 View
Miscellaneous
Miscellaneous
22 March 1941 View
Incorporation Company
Incorporation
22 March 1941 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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