Menna Overview
Here’s a quick overview of WHEATSHEAF GROUP LIMITED 👀 — a London based business that started in 2021.
WHEATSHEAF GROUP LIMITED
- Company statusactive
- Company No13678269
- Age5 years 1 month Incorporated 14 October 2021
- Officers3
Address
70 Grosvenor Street, London, W1K 3JP, United Kingdom
WHEATSHEAF GROUP LIMITED is an active company incorporated on 14 October 2021 and based in London, United Kingdom. The company was registered 5 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Dormant
3 Months Ago on 25 Aug 2026
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 12 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 06 Jul 2022
Memorandum Articles
4 Years Ago on 06 Jul 2022
Incorporation Company
5 Years Ago on 14 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SORRELL, Lisa | secretary | 28 Jun 2022 | |
| BURT, Katrin | director | Feb 1976 | 17 Nov 2025 |
| EMMETT, Fiona Jane | director | Feb 1982 | 14 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Food & Agtech Limited | 14 Oct 2021 |
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EMMETT, Fiona Jane are mutual persons.
EMMETT, Fiona Jane, JAMES, Anthony William Searson are mutual persons.
EMMETT, Fiona Jane, JAMES, Anthony William Searson are mutual persons.
EMMETT, Fiona Jane, JAMES, Anthony William Searson are mutual persons.
EMMETT, Fiona Jane, JAMES, Anthony William Searson are mutual persons.
EMMETT, Fiona Jane, JAMES, Anthony William Searson are mutual persons.
JAMES, Anthony William Searson are mutual persons.
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Here’s a quick overview of WHEATSHEAF GROUP LIMITED 👀 — a London based business that started in 2021.