WEYBOURNE INVESTMENTS NOMINEES LIMITED

C/O WINCKWORTH SHERWOOD LLP MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON  SE1 9BB
  • Active
  • Private Limited Company
  • Company No. 11822933
  • Last Updated: 01 Oct 2022

Company Profile

WEYBOURNE INVESTMENTS NOMINEES LIMITED was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. WEYBOURNE INVESTMENTS NOMINEES 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 5 years 7 months and 19 days.

Name WEYBOURNE INVESTMENTS NOMINEES LIMITED
Company number 11822933
Company type Private Limited Company
Incorporation date 12 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WINCKWORTH SHERWOOD LLP MINERVA HOUSE
5 MONTAGUE CLOSE
LONDON
SE1 9BB
Country Of Origin UNITED KINGDOM

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
Sir James Dyson Nationality: British Dates: Wednesday, May 8, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
Weybourne Group Limited Minerva House, 5 Montague Close, SE1 9BB Dates: Tuesday, February 12, 2019 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-734 days left)
Latest accounts 31 December 2020
Next confirmation statement due 11 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WEYBOURNE INVESTMENTS NOMINEES LIMITED.

Previous Names

Name Change Date
WEYBOURNE INVESTMENTS NOMINEES LIMITED 12 Feb 2019