Wyler Investments Limited

03288760

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

ARBUTHNOT HOUSE, LONDON, EC2M 7EA

Incorporated 06/12/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64999

Other financial service activities

Officers

Sir Henry Angest

director · Since 24/01/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 12 other boards

Lady Dorothy Angest

director · Since 18/06/2002

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 01/09/2020

Persons with Significant Control

Sir Henry Angest

75–100% shares

75–100% votes

Appoint directors

British · England · Age 85

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 04/02/1997Registered 18/02/1997Satisfied 17/01/2018

charge

satisfied

HAMBROS BANK LIMITED

Created 04/02/1997Registered 11/02/1997Satisfied 06/05/2000