Wilmslow (No.3) (Nominee B) Limited

04936419

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

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 17/10/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alter Domus (Uk) Limited

secretary · Since 01/04/2026

Also on 538 other boards

Mr Jean Alain Cheung Shan Yuen

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Ms Alexandra Maria Four

director · Since 01/04/2026

FRENCH · UNITED KINGDOM · Age 38

Also on 9 other boards

Mr Simon Matthew East

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Persons with Significant Control

Wilmslow (No.3) General Partner Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 28/06/2019Registered 08/07/2019Satisfied 31/07/2025