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WEDCO EMEA VENTURES LIMITED (9104101)

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WEDCO EMEA VENTURES LIMITED

WEDCO EMEA VENTURES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WEDCO EMEA VENTURES LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

09104101

LTD Company

Age

12 Years

Incorporated 26 June 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 27 September 2025 (1 year ago)
Submitted on 11 July 2026 (2 months ago)
Period: 29 September 2024 - 27 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 28 September 2025 - 30 September 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 26 June 2026 (3 months ago)
Submitted on 8 July 2026 (2 months ago)

Next Due

Due by 10 July 2027
For period ending 26 June 2027

Contact

Address

3 Queen Caroline Street Hammersmith London, W6 9PE,

Timeline

17 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Funding Round
Aug 14
Funding Round
May 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Nov 20
Director Left
Nov 20
Funding Round
May 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Oct 23
Funding Round
Oct 23
Director Joined
Jan 24
Capital Update
Apr 25
Owner Exit
May 25
Funding Round
May 25
Funding Round
Nov 25
7
Funding
8
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

5 Active
3 Resigned

WESTROPP, Lydia

Active
Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 15 Oct 2024

BAILEY, Simon Unsworth

Active
Queen Caroline Street, LondonW6 9PE
Born July 1966
Director
Appointed 26 Nov 2020

BERMINGHAM, Tracy Anne

Active
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 02 Aug 2023

CARDLE, Dominique Ruth

Active
Queen Caroline Street, LondonW6 9PE
Born October 1976
Director
Appointed 23 Jan 2024

KEAT, Nicola Rose

Active
Queen Caroline Street, LondonW6 9PE
Born August 1964
Director
Appointed 18 Oct 2023

HANSSON, Zelda

Resigned
Queen Caroline Street, LondonW6 9PE
Born April 1976
Director
Appointed 09 Aug 2017
Resigned 30 Nov 2020

WIDGER, Andrew Thomas

Resigned
Queen Caroline Street, LondonW6 9PE
Born September 1968
Director
Appointed 26 Jun 2014
Resigned 08 Aug 2017

WILEY, Peter Lloyd

Resigned
Queen Caroline Street, LondonW6 9PE
Born July 1968
Director
Appointed 26 Jun 2014
Resigned 25 Sept 2023

Persons with significant control

2

1 Active
1 Ceased

The Walt Disney Company

Active
South Buena Vista Street, Burbank

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2025

Wedco Global Ventures Llp

Ceased
Queen Caroline Street, LondonW6 9PE

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
Ceased 02 May 2025

Fundings

Financials

Latest Activities

Filing History

56

Accounts With Accounts Type Full
11 July 2026
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2026
CS01Confirmation Statement
Capital Allotment Shares
6 November 2025
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
3 July 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2025
AAAnnual Accounts
Second Filing Capital Allotment Shares
27 May 2025
RP04SH01RP04SH01
Capital Allotment Shares
16 May 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
8 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
14 April 2025
SH19Statement of Capital
Legacy
14 April 2025
SH20SH20
Legacy
14 April 2025
CAP-SSCAP-SS
Resolution
14 April 2025
RESOLUTIONSResolutions
Resolution
14 April 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 November 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
18 October 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
17 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2024
AP01Appointment of Director
Second Filing Of Director Appointment With Name
27 October 2023
RP04AP01RP04AP01
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
18 October 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
18 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Accounts With Accounts Type Small
7 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2023
CS01Confirmation Statement
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
9 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
5 July 2018
AD03Change of Location of Company Records
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Change Sail Address Company With New Address
4 July 2018
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Full
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Change Person Director Company With Change Date
25 August 2015
CH01Change of Director Details
Capital Allotment Shares
20 August 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
27 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
26 June 2014
NEWINCIncorporation