Menna Overview
Here’s a quick overview of WITTINGTON INVESTMENTS PEF (GBP) LTD 👀 — a London based business that started in 2012.
WITTINGTON INVESTMENTS PEF (GBP) LTD
- Company statusactive
- Company No08111797
- Age14 years 1 month Incorporated 19 June 2012
- Officers4
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
WITTINGTON INVESTMENTS PEF (GBP) LTD is an active company incorporated on 19 June 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
Change Person Director Company With Change Date
2 Years Ago on 14 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
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 | 19 Jun 2012 |
| PEARSON, Lindsay Ronald | director | Feb 1974 | 27 May 2022 |
| WESTON, Guy Howard | director | Jul 1960 | 19 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wittington Investments Limited | 06 Apr 2016 |
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MASON, Charles Daniel Edward, PEARSON, Lindsay Ronald, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward, WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward are mutual persons.
MASON, Charles Daniel Edward are mutual persons.
MASON, Charles Daniel Edward, WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward, WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward, PEARSON, Lindsay Ronald, WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward, WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward, WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward, PEARSON, Lindsay Ronald, WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward, PEARSON, Lindsay Ronald, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward are mutual persons.
MASON, Charles Daniel Edward, WESTON, Guy Howard are mutual persons.
MASON, Charles Daniel Edward, WESTON, Guy Howard are mutual persons.
MASON, Charles Daniel Edward, WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward, WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
MASON, Charles Daniel Edward, WESTON, Guy Howard are mutual persons.
PEARSON, Lindsay Ronald are mutual persons.
PEARSON, Lindsay Ronald, WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
PEARSON, Lindsay Ronald are mutual persons.
PEARSON, Lindsay Ronald are mutual persons.
PEARSON, Lindsay Ronald are mutual persons.
WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
WESTON, Guy Howard, HANCOCK, Stephen Clarence are mutual persons.
WESTON, Guy Howard are mutual persons.
HANCOCK, Stephen Clarence are mutual persons.
HANCOCK, Stephen Clarence are mutual persons.
SASC TRUST
PEARSON, Lindsay Ronald are mutual persons.
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PEARSON, Lindsay Ronald, WESTON, Guy Howard are mutual persons.
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HANCOCK, Stephen Clarence are mutual persons.
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Here’s a quick overview of WITTINGTON INVESTMENTS PEF (GBP) LTD 👀 — a London based business that started in 2012.