Wiltbridge Limited

01523231

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, SENTINEL HOUSE 16 HARCOURT STREET, LONDON, W1H 4AD

Incorporated 20/10/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

82110

Combined office administrative service activities

82990

Other business support service activities

Officers

Miss Venetia Caroline Carpenter

secretary · Since 08/11/1991

COMPANY SECRETARY

BRITISH · Age 71

Also on 33 other boards

Tarcisio Manguiat Medalla

director · Since 08/11/1991

BUSINESS EXECUTIVE

FILIPINO · PHILIPPINES · Age 77

Roger Leo Abias Carino

director · Since 31/07/1997

BUSINESS EXECUTIVE

FILIPINO · PHILIPPINES · Age 67

Also on 9 other boards

Persons with Significant Control

Mr Roger Leo Carino

Significant control

Filipino · Philippines · Age 67

18th Floor, 6750 Ayala Office Tower, Makati City

Notified 06/04/2016

Mr Tarcisio Medalla

Significant control

Filipino · Philippines · Age 77

12th Floor, 6750 Ayala Office Tower, Makati City

Notified 06/04/2016

Roger Leo Abias Carino

Significant control

Filipino · Philippines · Age 67

18th Floor, 6750 Ayala Office Tower, Makati City

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANQUE PARIBAS

Created 16/03/1992Registered 17/03/1992