Menna Overview
Here’s a quick overview of WITTINGTON INVESTMENTS PEF (USD) LTD 👀 — a London based business that started in 2004.
WITTINGTON INVESTMENTS PEF (USD) LTD
- Company statusactive
- Company No05094395
- Age22 years 3 months Incorporated 5 April 2004
- Officers4
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
WITTINGTON INVESTMENTS PEF (USD) LTD is an active company incorporated on 5 April 2004 and based in London. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 15 September 2026. Next accounts due by 15 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 07 Jun 2026
Legacy
1 Month Ago on 07 Jun 2026
Legacy
2 Months Ago on 17 May 2026
Legacy
2 Months Ago on 17 May 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2026
Change Sail Address Company With Old Address New Address
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Certificate Change Of Name Company
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOOLEY, Jennifer | secretary | 28 Sept 2020 | |
| MASON, Charles Daniel Edward | director | Oct 1966 | 28 May 2004 |
| PEARSON, Lindsay Ronald | director | Feb 1974 | 27 May 2022 |
| WESTON, Guy Howard | director | Jul 1960 | 28 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wittington Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of WITTINGTON INVESTMENTS PEF (USD) LTD 👀 — a London based business that started in 2004.