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Wentworth Club Limited

00201357

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 BAKER STREET, LONDON, W1U 3BW
Incorporated 29/10/1924

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

93110
Operation of sports facilities

Officers

Woraphanit Ruayrungruang

director · Since 26/09/2014

DIRECTOR

THAI · CHINA · Age 36

Also on 9 other boards

Forsters Secretaries Limited

secretary · Since 22/10/2014

BRITISH

Also on 43 other boards

Mr Martin James Gilbert

director · Since 15/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Robert Lai

director · Since 02/07/2018

DIRECTOR

CHINESE · CHINA · Age 59

Also on 10 other boards

Persons with Significant Control

Wentworth Estates Limited

75–100% shares
75–100% votes

31, Hill Street, London, W1J 5LS

Reg: 01679530 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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LLOYDS BANK PLC

Created 16/12/1996Registered 24/12/1996Satisfied 30/07/2005
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satisfied

LLOYDS BANK PLC

Created 20/12/1995Registered 08/01/1996Satisfied 30/07/2005
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satisfied

LLOYDS BANK PLC

Created 13/03/1995Registered 14/03/1995Satisfied 30/07/2005
charge
satisfied

LLOYDS BANK PLC

Created 30/06/1992Registered 13/07/1992Satisfied 06/09/2005
charge
satisfied

LLOYDS BANK PLC

Created 30/06/1992Registered 13/07/1992Satisfied 30/07/2005
charge
satisfied

FRIEND'S PROVIDENT & CENTURY LIFE OFFICE

Created 09/12/1937Registered 17/12/1937Satisfied 20/10/1994
charge
satisfied

FRIEND'S PROVIDENT & CENTURY LIFE OFFICE

Created 09/07/1935Registered 24/07/1935Satisfied 20/10/1994
charge
satisfied

LONDON & MANCHESTER ASSURANCE COMPANY LTD

Created 04/11/1924Registered 20/11/1924Satisfied 20/10/1994
charge
satisfied
Registered 17/11/1924Satisfied 14/12/1994