Wittington Investments Finance Limited

08935474

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 12/03/2014

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 company

Officers

Mr Charles Daniel Edward Mason

director · Since 12/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 41 other boards

Kate Hobhouse

director · Since 12/03/2014

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Guy Howard Weston

director · Since 28/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 39 other boards

Mr George Garfield Weston

director · Since 28/04/2014

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 62

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 · Age 64

Also on 12 other boards

Mr Lindsay Ronald Pearson

director · Since 15/03/2023

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Wittington Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

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