WEYBOURNE FINANCE LIMITED
MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON SE1 9BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08445120
- Last Updated: 01 Mar 2022
Company Profile
WEYBOURNE FINANCE LIMITED was incorporated on Thursday, March 14, 2013 as a Private Limited Company with registered address in LONDON. WEYBOURNE FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 6 months and 20 days.
| Name | WEYBOURNE FINANCE LIMITED |
|---|---|
| Company number | 08445120 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sir James Dyson Nationality: British |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Weybourne Group Limited Minerva House, 5 Montague Close, SE1 9BB |
Dates: Wednesday, April 6, 2016 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-734 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against WEYBOURNE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEYBOURNE FINANCE LIMITED | 14 Mar 2013 |
| BACTON FINANCE LIMITED | 13 Jan 2017 |