Menna Overview
Here’s a quick overview of WHEATSHEAF INVESTMENTS LIMITED 👀 — a London based business that started in 2016.
WHEATSHEAF INVESTMENTS LIMITED
- Company statusactive
- Company No09987556
- Age10 years 5 months Incorporated 4 February 2016
- Officers3
Address
70 Grosvenor Street, London, W1K 3JP, England
WHEATSHEAF INVESTMENTS LIMITED is an active company incorporated on 4 February 2016 and based in London, England. 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 07 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SORRELL, Lisa | secretary | 08 Apr 2022 | |
| BURT, Katrin | director | Feb 1976 | 17 Nov 2025 |
| EMMETT, Fiona Jane | director | Feb 1982 | 09 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deva Group Limited | 06 Apr 2016 |
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EMMETT, Fiona Jane are mutual persons.
EMMETT, Fiona Jane, EVANS, Stuart, JAMES, Anthony William Searson, RAMSBOTTOM, Graham Paul are mutual persons.
EMMETT, Fiona Jane, EVANS, Stuart, JAMES, Anthony William Searson, RAMSBOTTOM, Graham Paul are mutual persons.
EMMETT, Fiona Jane, JAMES, Anthony William Searson, RAMSBOTTOM, Graham Paul are mutual persons.
EMMETT, Fiona Jane, JAMES, Anthony William Searson, RAMSBOTTOM, Graham Paul are mutual persons.
EMMETT, Fiona Jane, EVANS, Stuart are mutual persons.
JAMES, Anthony William Searson are mutual persons.
RAMSBOTTOM, Graham Paul are mutual persons.
RAMSBOTTOM, Graham Paul are mutual persons.
RAMSBOTTOM, Graham Paul are mutual persons.
WHEATSHEAF GROUP LIMITED
EMMETT, Fiona Jane, JAMES, Anthony William Searson are mutual persons.
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
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MERKLAND AND REAY FOREST HYDRO LIMITED
RAMSBOTTOM, Graham Paul are mutual persons.
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Menna Overview
Here’s a quick overview of WHEATSHEAF INVESTMENTS LIMITED 👀 — a London based business that started in 2016.