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Wheel Newco Limited
12667349
active
ltd
england wales
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
On track
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
On track
Industry
64999
Other financial service activitiesOfficers
Irina Marsovna Watson
secretary · Since 12/06/2020
Mr Paul Nigel Burrow
director · Since 12/06/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 77 other boards
Mr Thomas Spencer Patrick
director · Since 12/06/2020
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 85 other boards
Irina Marsovna Watson
secretary · Since 12/06/2020
Persons with Significant Control
Charterhouse General Partners (Ix) Limited
Significant control
6th Floor, Belgrave House, London, SW1W 9TQ
Notified 21/12/2020
Former PSCs
Charterhouse General Partners (Ix) Limited
Ceased 21/12/2020
Change History
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 6th Floor Belgrave House
2026-08-246TH FLOOR BELGRAVE HOUSE
post town → London
2026-08-24LONDON
officer appointed → WATSON, Irina Marsovna
2026-08-24officer appointed → BURROW, Paul Nigel
2026-08-24officer appointed → PATRICK, Thomas Spencer
2026-08-24