Menna Overview
Here’s a quick overview of WALLACE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2018.
WALLACE INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No11316008
- Age8 years 3 months Incorporated 18 April 2018
- Officers2
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
WALLACE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 18 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 22 May 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 05 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Incorporation Company
8 Years Ago on 18 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Michael George | director | Oct 1963 | 29 Nov 2019 |
| RITBLAT, John, Sir | director | Oct 1935 | 29 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir John Ritblat | Oct 1935 | 29 Nov 2019 |
| Mitre Secretaries Limited | 18 Apr 2018 |
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COHEN, Michael George are mutual persons.
COHEN, Michael George are mutual persons.
COHEN, Michael George are mutual persons.
COHEN, Michael George are mutual persons.
COHEN, Michael George are mutual persons.
COHEN, Michael George are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
COHEN, Michael George are mutual persons.
COHEN, Michael George are mutual persons.
COHEN, Michael George, RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
YUILL, William George Henry, MITRE SECRETARIES LIMITED are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
NEWTOWN FARM VENTURES LLP
COHEN, Michael George are mutual persons.
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
RITBLAT, John, Sir are mutual persons.
THE GOLD STANDARD CHARITABLE TRUST
RITBLAT, John, Sir are mutual persons.
TATE FOUNDATION
RITBLAT, John, Sir are mutual persons.
INTERNATIONAL STUDENTS HOUSE.
RITBLAT, John, Sir are mutual persons.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
MITRE SECRETARIES 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.
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Here’s a quick overview of WALLACE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2018.