WSM OPERATIONS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ

Active
Private Limited Company
Company No. 08539279
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WSM OPERATIONS LIMITED was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in LONDON. WSM OPERATIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 18 days.

Name	WSM OPERATIONS LIMITED
Company number	08539279
Company type	Private Limited Company
Incorporation date	22 May 2013
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
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
Mr Erik Gustaf Jorgen Falk Nationality: Swedish	Dates: Thursday, March 31, 2022 - present ownership of shares 75 to 100 percent
Ms Mary Philomena Prendergast Nationality: Irish	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 May
Next annual accounts due	28 February 2025, (110 days left)
Latest accounts	30 May 2023
Next confirmation statement due	19 June 2017
Last confirmation statement dated	22 May 2016

Mortgages

No mortgages have been registered against WSM OPERATIONS LIMITED.

Previous Names

Name	Change Date
WSM OPERATIONS LIMITED	22 May 2013
ANGLO INDIAN INVESTMENT LIMITED	19 Dec 2013
EBOURSE LIMITED	15 Jun 2018
CITY OF LONDON EXCHANGE LIMITED	30 May 2019
DIVIDEND BOND LIMITED	30 May 2022
WALL STREET MONEY LIMITED	11 Oct 2022