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Wittington Investments Finance Limited
08935474
active
Private Limited Company
england wales
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 12/03/2014
Compliance
Last accounts
13/09/2025
small
Next accounts due
15/06/2027
On track
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Charles Daniel Edward Mason
director · Since 12/03/2014
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 41 other boards
Mr George Garfield Weston
director · Since 28/04/2014
DIRECTOR
AUSTRALIAN · UNITED KINGDOM
Also on 23 other boards
Jennifer Dooley
secretary · Since 28/09/2020
Mr Martin Edward Michael Hattrell
director · Since 28/09/2020
NONE SUPPLIED
BRITISH · ENGLAND
Also on 12 other boards
Mr Lindsay Ronald Pearson
director · Since 15/03/2023
FINANCIAL DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
Persons with Significant Control
Wittington Investments Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 00366054 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
UBS AG,LONDON BRANCH
Created 09/12/2019Registered 24/12/2019Satisfied 23/11/2021