Menna Overview
Here’s a quick overview of WILLIS OWEN LIMITED 👀 — a London based business that started in 1996.
WILLIS OWEN LIMITED
- Company statusactive
- Company No03283706
- Age29 years 8 months Incorporated 26 November 1996
- Officers4
Address
90-92 Pentonville Road, London, N1 9HS, United Kingdom
WILLIS OWEN LIMITED is an active company incorporated on 26 November 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 28 Feb 2025 | |
| BERTONI, Andrea | director | Jul 1983 | 28 Feb 2025 |
| CHAPMAN, Jason Leslie Robert | director | Jan 1968 | 26 Jun 2012 |
| DAPRA, Giovanni | director | Nov 1983 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mfm Holding Ltd | 28 Feb 2025 | |
| Mr Peter Michael Simon | Aug 1949 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
DAPRA, Giovanni are mutual persons.
SAFFER, Clive Morris are mutual persons.
SAFFER, Clive Morris are mutual persons.
SAFFER, Clive Morris, CRAVEN, Richard James are mutual persons.
SAFFER, Clive Morris, CRAVEN, Richard James are mutual persons.
SAFFER, Clive Morris, CRAVEN, Richard James are mutual persons.
SAFFER, Clive Morris are mutual persons.
SAFFER, Clive Morris, CRAVEN, Richard James, EDGE, Christopher Norman are mutual persons.
HBJGW MANCHESTER SECRETARIES LIMITED is a mutual person.
HBJGW MANCHESTER SECRETARIES LIMITED is a mutual person.
HBJGW MANCHESTER SECRETARIES LIMITED is a mutual person.
HBJGW MANCHESTER SECRETARIES LIMITED is a mutual person.
HBJGW MANCHESTER SECRETARIES LIMITED is a mutual person.
HBJGW MANCHESTER SECRETARIES LIMITED is a mutual person.
HBJGW MANCHESTER SECRETARIES LIMITED is a mutual person.
HBJGW MANCHESTER SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BROWN, David Martin are mutual persons.
COLEMAN, Peter Brian are mutual persons.
COLEMAN, Peter Brian are mutual persons.
COLEMAN, Peter Brian are mutual persons.
COLEMAN, Peter Brian are mutual persons.
COLEMAN, Peter Brian are mutual persons.
COLEMAN, Peter Brian are mutual persons.
COLEMAN, Peter Brian are mutual persons.
CRAVEN, Richard James are mutual persons.
CRAVEN, Richard James are mutual persons.
CRAVEN, Richard James are mutual persons.
DE MOOR, Graeme are mutual persons.
DE MOOR, Graeme are mutual persons.
DE MOOR, Graeme are mutual persons.
DE MOOR, Graeme are mutual persons.
DE MOOR, Graeme are mutual persons.
DE MOOR, Graeme are mutual persons.
FIRTH, Andrew Charles are mutual persons.
FIRTH, Andrew Charles are mutual persons.
FIRTH, Andrew Charles are mutual persons.
FIRTH, Andrew Charles are mutual persons.
FIRTH, Andrew Charles are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
LEVINE, Bryan are mutual persons.
LEVINE, Bryan are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
LUND, Mark Joseph are mutual persons.
MOHER, Colman are mutual persons.
MOHER, Colman are mutual persons.
MOHER, Colman are mutual persons.
MOHER, Colman are mutual persons.
WARD, Nigel James are mutual persons.
WARD, Nigel James are mutual persons.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
BLARNEY CAPITAL UK LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
DANDY LABS GB, LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
BUITENZORG LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
ROGO TECHNOLOGIES LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
CARBON RIDGE LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
RATED LABS LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
COVEO SOLUTIONS UK LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
AXAJANS HOLDINGS LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
SYNKS SOLUTIONS LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
FIGMENT EUROPE LTD.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
JORDAN INTERNATIONAL BANK PLC
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
MERCURY TX LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
SITERX GLOBAL LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
ABLE2B COMMUNITY INTEREST COMPANY
CHAPMAN, Jason Leslie Robert are mutual persons.
IMAGE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
HBJGW MANCHESTER SECRETARIES LIMITED is a mutual person.
CABLE MANAGEMENT UK LIMITED
HBJGW MANCHESTER SECRETARIES LIMITED is a mutual person.
LONG CLOSE FARM
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
THE GATEWAY (ROTHWELL) LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BIRCH PARK HUNTINGTON YORK MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
RYEDALE SOCIETY OF MODEL ENGINEERS LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LONDON FRAUD FORUM LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
HATCHEND SHIRE OAK ROAD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
WEST WHITRIGG
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LILAC COTTAGE COMMONHOLD ASSOCIATION LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
EADES KIRKGATE
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YARDBIRDS ROCK CLUB LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YOUTH ADVENTURE TRUST
COLEMAN, Peter Brian are mutual persons.
BUSHETT RISE LTD
DE MOOR, Graeme are mutual persons.
WARWICK INDEPENDENT SCHOOLS FOUNDATION
FIRTH, Andrew Charles are mutual persons.
ADENA BRANDS LTD
HOLLOWAY, Mark Grahame are mutual persons.
MONSOON STORES LTD
HOLLOWAY, Mark Grahame are mutual persons.
MONSOON BRANDS LTD
HOLLOWAY, Mark Grahame are mutual persons.
MONSOON TM LTD
HOLLOWAY, Mark Grahame are mutual persons.
THE FOOD CHAIN (UK) LIMITED
LEVINE, Bryan are mutual persons.
COUTTS & COMPANY
LUND, Mark Joseph are mutual persons.
GB SNOWSPORT LIMITED
LUND, Mark Joseph are mutual persons.
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
LUND, Mark Joseph are mutual persons.
ST. JAMES'S PLACE UK PLC
LUND, Mark Joseph are mutual persons.
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
LUND, Mark Joseph are mutual persons.
ST. JAMES'S PLACE PLC
LUND, Mark Joseph are mutual persons.
STYEBANK APARTMENTS LIMITED
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WILLIS OWEN LIMITED 👀 — a London based business that started in 1996.