WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
16 BABMAES STREET, LONDON SW1Y 6AH- Active
- Private Limited Company
- Company No. 08440808
- Last Updated: 01 Mar 2024
Company Profile
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED was incorporated on Tuesday, March 12, 2013 as a Private Limited Company with registered address in LONDON. WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 11 months and 12 days.
| Name | WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED |
|---|---|
| Company number | 08440808 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BABMAES STREET LONDON SW1Y 6AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles David Owen Jillings Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Duncan Paul Saville Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alasdair Relph Younie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Josh Management Ltd Babmaes Street, SW1Y 6AH |
Dates: Wednesday, April 6, 2016 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | 12 Mar 2013 |
| BNL INVESTMENTS UK LIMITED | 05 Dec 2019 |