WEMYSS INVESTMENT COMPANY LIMITED

33 MARGARET STREET, LONDON  W1G 0JD
  • Active
  • Private Limited Company
  • Company No. 10206106
  • Last Updated: 01 Mar 2024

Company Profile

WEMYSS INVESTMENT COMPANY LIMITED was incorporated on Tuesday, May 31, 2016 as a Private Limited Company with registered address in LONDON. WEMYSS INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 8 years 3 months and 25 days.

Name WEMYSS INVESTMENT COMPANY LIMITED
Company number 10206106
Company type Private Limited Company
Incorporation date 31 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 33 MARGARET STREET
LONDON
W1G 0JD
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
Mr Charles John Wemyss Nationality: British Dates: Tuesday, May 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
The Earl Of Crawford Anthony Robert Lindsay Nationality: British Dates: Tuesday, May 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
William Parente Nationality: British Dates: Tuesday, May 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
Mr Andrew Michael John Wemyss Nationality: British Dates: Tuesday, May 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-178 days left)
Latest accounts 31 March 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WEMYSS INVESTMENT COMPANY LIMITED.

Previous Names

Name Change Date
WEMYSS INVESTMENT COMPANY LIMITED 31 May 2016