Menna Overview
Here’s a quick overview of WILLOW BAY INVESTMENTS LIMITED 👀 — a London based business that started in 2016.
WILLOW BAY INVESTMENTS LIMITED
- Company statusactive
- Company No09970893
- Age10 years 6 months Incorporated 26 January 2016
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
WILLOW BAY INVESTMENTS LIMITED is an active company incorporated on 26 January 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 20 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, Lucy | director | May 1973 | 18 Feb 2025 |
| CLEMENTS, Peter Harold | director | Mar 1970 | 26 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Robert Clements | Mar 2000 | 04 Jan 2024 |
| Mr Daniel Sam Clements | Dec 2002 | 04 Jan 2024 |
| Mr Peter Harold Clements | Mar 1970 | 06 Apr 2016 |
Related Companies
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CLEMENTS, Lucy, CLEMENTS, Peter Harold are mutual persons.
CLEMENTS, Lucy, CLEMENTS, Peter Harold are mutual persons.
CLEMENTS, Peter Harold are mutual persons.
CLEMENTS, Peter Harold are mutual persons.
CLEMENTS, Peter Harold are mutual persons.
CLEMENTS, Peter Harold are mutual persons.
CLEMENTS, Peter Harold are mutual persons.
TFB PRIVATE EQUITY LLP
CLEMENTS, Lucy are mutual persons.
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Here’s a quick overview of WILLOW BAY INVESTMENTS LIMITED 👀 — a London based business that started in 2016.