Worldwing Investments Limited

02778854

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

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 12/01/1993

Compliance

Last accounts

13/09/2025

audit exemption subsidiary

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100

Activities of head offices

Officers

Andrew James Mayhew

director · Since 05/09/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Mr Stephen Henderson

director · Since 26/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 24 other boards

Mr Raymond Gerrard Cahill

secretary · Since 26/05/2021

Persons with Significant Control

G. Costa (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 03679738 · Companies House · Limited By Shares

Notified 06/04/2016