Wheatsheaf Investments Limited. Head office in London. Check Director.

Wheatsheaf Investments Limited, London

Wheatsheaf Investments Limited is a private limited company. Once, it was named Wheatsheaf Group Limited (changed on 2016-08-01). Located at 70 Grosvenor Street, London W1K 3JP, the above-mentioned 8 years old enterprise was incorporated on 2016-02-04 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this business: Fiona E. (appointed on 09 May 2017), Anthony J. (appointed on 25 July 2016). Moving on to the secretaries (1 in total), we can name: Lisa S. (appointed on 08 April 2022).

About
Name: Wheatsheaf Investments Limited
Number: 09987556
Incorporation date: 2016-02-04
End of financial year: 31 December


Address:	70 Grosvenor Street London W1K 3JP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Deva Group Limited

6 April 2016

Address	70 Grosvenor Street, Eccleston, London, W1K 3JP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03671671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wheatsheaf Investments Limited confirmation statement filing is 2024-02-17. The last confirmation statement was sent on 2023-02-03. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Deva Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grosvenor Street, Eccleston, W1K 3JP London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/03 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/01/20 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/01/20 filed on: 23rd, January 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/01/23. New Address: 70 Grosvenor Street London W1K 3JP. Previous address: The Quarry Hill Road Eccleston Chester CH4 9HQ England filed on: 23rd, January 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (6 pages)
TM02	2022/04/08 - the day secretary's appointment was terminated filed on: 8th, April 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/04/08 filed on: 8th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	2021/12/10 - the day director's appointment was terminated filed on: 23rd, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/03 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/03 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates 2019/02/03 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/03 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/05/28 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2017/05/09. filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
TM01	2017/04/30 - the day director's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/03 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/07/25. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/07/25 filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/25. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, August 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/01 filed on: 1st, August 2016 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, February 2016 \| incorporation	Free Download (7 pages)

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