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Weeton Limited
09761893
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 04/09/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
On track
Industry
65120
Non-life insurance65202
Non-life reinsuranceOfficers
Mr Brian Charles Kunz
director · Since 04/09/2015
LANDOWNER
BRITISH · ENGLAND · Age 90
Also on 9 other boards
Mr Simon Fraser Kunz
director · Since 30/11/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 17 other boards
Argenta Secretariat Limited
corporate secretary · Since 04/09/2015
Reg: 1479228
Also on 517 other boards
Apcl Corporate Director No.1 Limited
corporate director · Since 05/10/2022
Reg: 09080154
Also on 131 other boards
Persons with Significant Control
Mr Brian Charles Kunz
75–100% shares
75–100% votes
Appoint directors
British · England · Age 90
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 07/12/2015Registered 12/12/2015
Change History
officer appointed → ARGENTA SECRETARIAT LIMITED
2026-07-25officer appointed → KUNZ, Brian Charles
2026-07-25officer appointed → KUNZ, Simon Fraser
2026-07-25officer appointed → APCL CORPORATE DIRECTOR NO.1 LIMITED
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 5th Floor 70 Gracechurch Street
2026-07-255TH FLOOR
post town → London
2026-07-25LONDON