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Wedgwood Management Company Limited
10942841
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
930 High Road, London, N12 9RT
Incorporated 01/09/2017
Previously known as
Wedgewood Management Company Limited · until 07/09/2017
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
On track
Industry
98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Mr Yusuf Saban
director · Since 20/09/2024
SENIOR EXECUTIVE
BRITISH · ENGLAND · Age 36
Also on 1 other board
B & C Company Secretarial Services Limited
corporate secretary · Since 01/10/2024
Reg: 3100482
Also on 35 other boards
Former
David Matthew Ardley
director · Resigned 22/05/2019
Horticultural Place Developments Limited
corporate director · Resigned 22/05/2019
Balbinder Singh Tattar
director · Resigned 30/10/2020
Jane Moriarty
director · Resigned 31/03/2023
Thomas Henry Martin
director · Resigned 20/09/2024
Richard Charles Bourne
director · Resigned 20/09/2024
David Anthony Brown
director · Resigned 20/09/2024
Persons with Significant Control
Former PSCs
Horticultural Place Developments Limited
Ceased 20/09/2024
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 930 High Road
2026-07-22930 HIGH ROAD
post town → London
2026-07-22LONDON
officer appointed → B & C COMPANY SECRETARIAL SERVICES LIMITED
2026-07-22officer appointed → DUDLEY, David Manson
2026-07-22officer appointed → GALLO, Simone
2026-07-22officer appointed → LOPEZ OLIVA, Guillermo
2026-07-22officer appointed → SABAN, Yusuf
2026-07-22officer appointed → USTUN, Serhat Serdar
2026-07-22