Introduction
Watch Company
W
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED is an active company incorporated on 27 January 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09973685
LTD Company
Age
10 Years
Incorporated 27 January 2016
Size
N/A
Accounts
ARD: 15/9Up to Date
Last Filed
Made up to 14 September 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 17 September 2023 - 14 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 15 June 2026
Period: 15 September 2024 - 15 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
10 Grosvenor Street London, W1K 4QY,
2 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DOOLEY, Jennifer
Active10 Grosvenor Street, LondonW1K 4QY
Secretary
Appointed 28 Sept 2020
DOOLEY, Jennifer
10 Grosvenor Street, LondonW1K 4QY
Secretary
28 Sept 2020
Active
MASON, Charles Daniel Edward
ActiveLondonW1K 4QY
Born October 1966
Director
Appointed 27 Jan 2016
MASON, Charles Daniel Edward
LondonW1K 4QY
Born October 1966
Director
27 Jan 2016
Active
WESTON, Guy Howard
ActiveLondonW1K 4QY
Born July 1960
Director
Appointed 27 Jan 2016
WESTON, Guy Howard
LondonW1K 4QY
Born July 1960
Director
27 Jan 2016
Active
GEDAY, Amanda
Resigned10 Grosvenor Street, LondonW1K 4QY
Secretary
Appointed 27 Jan 2016
Resigned 28 Sept 2020
GEDAY, Amanda
10 Grosvenor Street, LondonW1K 4QY
Secretary
27 Jan 2016
Resigned 28 Sept 2020
Resigned
HANCOCK, Stephen Clarence
ResignedLondonW1K 4QY
Born November 1955
Director
Appointed 27 Jan 2016
Resigned 11 Feb 2018
HANCOCK, Stephen Clarence
LondonW1K 4QY
Born November 1955
Director
27 Jan 2016
Resigned 11 Feb 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Grosvenor Street, LondonW1K 4QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Wittington Investments Limited
10 Grosvenor Street, LondonW1K 4QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
10 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 March 2026
21 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2018
15 February 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 February 2018
15 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 February 2018
15 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2016