Wheel Newco Limited

12667349

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Incorporated 12/06/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64999

Other financial service activities

Officers

Irina Marsovna Watson

secretary · Since 12/06/2020

Mr Paul Nigel Burrow

director · Since 12/06/2020

ACCOUNTANT

BRITISH · ENGLAND

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 12/06/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 85 other boards

Irina Marsovna Watson

secretary · Since 12/06/2020

Paul Nigel Burrow

director · Since 12/06/2020

British · England

Thomas Spencer Patrick

director · Since 12/06/2020

British · United Kingdom

Persons with Significant Control

Charterhouse General Partners (Ix) Limited

Significant control

Notified 21/12/2020

Former PSCs

Charterhouse General Partners (Ix) Limited

Ceased 21/12/2020

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 6th Floor Belgrave House

2026-08-24

6TH FLOOR BELGRAVE HOUSE

post town → London

2026-08-24

LONDON

officer appointed → WATSON, Irina Marsovna

2026-08-24

officer appointed → BURROW, Paul Nigel

2026-08-24

officer appointed → PATRICK, Thomas Spencer

2026-08-24