WALSHAW CAPITAL LTD
24 NORTH ROW BUILDINGS, NORTH ROW, LONDON W1K 7DG- Active
- Private Limited Company
- Company No. 09813268
- Last Updated: 01 Jun 2023
Company Profile
WALSHAW CAPITAL LTD was incorporated on Wednesday, October 7, 2015 as a Private Limited Company with registered address in LONDON. WALSHAW CAPITAL LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 4 months and 17 days.
| Name | WALSHAW CAPITAL LTD |
|---|---|
| Company number | 09813268 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 NORTH ROW BUILDINGS NORTH ROW LONDON W1K 7DG |
|---|---|
| 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 |
|---|---|
| Grupo Promotor De Desarrollo E Infraestructura, S.A. De C.V. Piso 2, Polanco, Col. Miguel Hidalgo, 11550 |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Paul Cron Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Belinda Mary Canton Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Friday, July 10, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-574 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALSHAW CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALSHAW CAPITAL LTD | 07 Oct 2015 |