WTT GROUP LTD
40 QUEEN STREET, LONDON EC4R 1DD- Active
- Private Limited Company
- Company No. 11002674
- Last Updated: 01 Mar 2024
Company Profile
WTT GROUP LTD was incorporated on Monday, October 9, 2017 as a Private Limited Company with registered address in LONDON. WTT GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 16 days.
| Name | WTT GROUP LTD |
|---|---|
| Company number | 11002674 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 QUEEN STREET LONDON EC4R 1DD |
|---|---|
| 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 |
|---|---|
| Gerald Edelman Network Limited Cornhill, EC3V 3QQ |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fiona Carol Webber Nationality: British |
Dates: Monday, October 9, 2017 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rhys Dewi Thomas Nationality: British |
Dates: Monday, October 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Philip Webber Nationality: British |
Dates: Monday, October 9, 2017 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WTT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| WTT GROUP LTD | 09 Oct 2017 |