Wilmslow (No.3) (Nominee A) Limited
04936137
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
director · Since 01/04/2026
FRENCH · UNITED KINGDOM · Age 38
Also on 9 other boards
director · Since 15/05/2026
BRITISH · UNITED KINGDOM · Age 35
Also on 4 other boards
Former
corporate nominee director · Resigned 13/01/2004
director · Resigned 23/09/2004
director · Resigned 31/01/2006
director · Resigned 31/01/2006
corporate nominee secretary · Resigned 10/11/2006
director · Resigned 31/01/2008
director · Resigned 06/08/2010
director · Resigned 29/10/2010
director · Resigned 09/12/2010
director · Resigned 09/12/2010
director · Resigned 09/12/2010
director · Resigned 01/05/2014
director · Resigned 01/05/2014
director · Resigned 01/05/2014
secretary · Resigned 01/05/2014
director · Resigned 01/05/2014
director · Resigned 26/04/2019
director · Resigned 16/08/2019
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
secretary · Resigned 08/09/2020
director · Resigned 08/09/2020
director · Resigned 08/09/2020
director · Resigned 08/09/2020
director · Resigned 08/09/2020
corporate secretary · Resigned 08/09/2020
director · Resigned 05/11/2021
director · Resigned 15/08/2023
director · Resigned 16/08/2023
director · Resigned 16/08/2023
director · Resigned 09/12/2024
corporate secretary · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
Persons with Significant Control
Wilmslow (No.3) General Partner Limited
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Reg: 3974021 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges0 outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
8 SACKVILLE STREET
LONDON
W1S 3DG