Wilson Europe Limited, London

Wilson Europe Limited is a private limited company. Previously, it was named Wilson Re (P&I) Limited (changed on 2007-09-28). Registered at The Broadgate Tower 7Th Floor, 20 Primrose Street, London EC2A 2EW, the aforementioned 28 years old business was incorporated on 1995-11-10 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
5 directors can be found in the enterprise: Paul M. (appointed on 01 April 2020), Andrew B. (appointed on 01 April 2020), Derek W. (appointed on 24 January 2020).
About
Name: Wilson Europe Limited
Number: 03126816
Incorporation date: 1995-11-10
End of financial year: 19 February
 
Address: The Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Satoka O.
29 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kan W.
6 April 2016 - 29 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Wilson Europe Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was filed on 2023-05-15. The date for a subsequent statutory accounts filing is 19 November 2024. Most recent accounts filing was submitted for the time up until 19 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Satoka O. that owns over 3/4 of shares, 3/4 to full of voting rights. Kan W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/02/19
filed on: 24th, October 2023 | accounts
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