WIC (UK) LTD
5TH FLOOR,, 2 COPTHALL AVENUE, LONDON EC2R 7DA- Active
- Private Limited Company
- Company No. 09325419
- Last Updated: 01 Mar 2024
Company Profile
WIC (UK) LTD was incorporated on Monday, November 24, 2014 as a Private Limited Company with registered address in LONDON. WIC (UK) LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 2 months and 29 days.
| Name | WIC (UK) LTD |
|---|---|
| Company number | 09325419 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 2 COPTHALL AVENUE LONDON EC2R 7DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| London Trustee Company Limited Ludgate Hill, EC4M 7JW |
Dates: Friday, November 24, 2023 - present
significant influence or control as trust
|
| Darren Graham Toudic Charter Place, 23-27 Seaton Place, JE1 1JY |
Dates: Monday, November 20, 2023 - present
significant influence or control as trust
|
| Heidi Michelle Thompson Charter Place, 23-27 Seaton Place, JE1 1JY |
Dates: Tuesday, August 8, 2023 - Friday, February 23, 2024
significant influence or control as trust
|
| Stuart Edward Mcinnes Charter Place, 23-27 Seaton Place, JE1 1JY |
Dates: Friday, March 31, 2023 - present
significant influence or control as trust
|
| Juan Luis Medina Charter Place, 23-27 Seaton Place, JE1 1JY |
Dates: Friday, March 31, 2023 - present
significant influence or control as trust
|
| Barbara Mary Mcdonald Charter Place, 23-27 Seaton Place, JE1 1JY |
Dates: Friday, March 31, 2023 - present
significant influence or control as trust
|
| Elizabeth Anne Nursey Charter Place, 23-27 Seaton Place, JE1 1JY |
Dates: Friday, March 31, 2023 - present
significant influence or control as trust
|
| Daniel Thomas Reynolds Charter Place, 23-27 Seaton Place, JE1 1JY |
Dates: Friday, March 31, 2023 - present
significant influence or control as trust
|
| Mr Benjamin William Mcalpine Tothill Nationality: New Zealander |
Dates: Friday, November 25, 2016 - Friday, March 31, 2023
significant influence or control as trust
|
| Mr Hugh Simon Lindo Nationality: New Zealander |
Dates: Friday, November 25, 2016 - Friday, March 31, 2023
significant influence or control as trust
|
| Praxisifm Trustees (Uk) Limited 2 Copthall Avenue, EC2R 7DA |
Dates: Friday, November 25, 2016 - Friday, November 24, 2023
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against WIC (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| WIC (UK) LTD | 24 Nov 2014 |