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Wesdom Investments Limited

00674996

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

London House, 9a Margaret Street, London, W1W 8RJ
Incorporated 14/11/1960

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Philip James Hardie

director · Since 04/10/2006

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 83

Also on 17 other boards

Mr Philip James Hardie

secretary · Since 29/08/2011

Also on 17 other boards

Mr Malcolm Pugh

director · Since 16/02/2012

FINANCIAL CONTOLLER

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Ms Xueyan Gao

director · Since 10/01/2024

BUSINESS PERSON

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Philip James Hardie

director · Since 04/10/2006

British · United Kingdom · Age 83

Philip James Hardie

secretary · Since 29/08/2011

Malcolm Pugh

director · Since 16/02/2012

British · United Kingdom · Age 50

Xueyan Gao

director · Since 10/01/2024

British · England · Age 48

Former

Melvin Owen Weston

director · Resigned 26/05/1998

Barbara Walters

secretary · Resigned 26/05/1998

Barbara Walters

director · Resigned 26/05/1998

King Yip Wong

secretary · Resigned 27/05/1998

King Yip Wong

director · Resigned 31/01/2000

Christopher Lee

director · Resigned 08/11/2004

Samathur Li

director · Resigned 03/12/2004

Keith Foster

secretary · Resigned 29/08/2011

Keith Foster

director · Resigned 29/08/2011

Persons with Significant Control

Ms Xueyan Gao

significant-influence-or-control-as-trust

British · England · Age 48

London House, 9a Margaret Street, London, W1W 8RJ

Notified 17/05/2026

Former PSCs

Mr Philip James Hardie

Ceased 04/04/2019

Mr Samathur Kin Kan Li

Ceased 12/05/2021

Tak Yee Samuel Li

Ceased 17/05/2026

Change History

officer appointedHARDIE, Philip James
2026-07-26
officer appointedGAO, Xueyan
2026-07-26
officer appointedHARDIE, Philip James
2026-07-26
officer appointedPUGH, Malcolm
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1London House
2026-07-26

LONDON HOUSE

post townLondon
2026-07-26

LONDON