Wyelands Capital Ltd. Head office in London. Check Director.

Wyelands Capital Ltd, London

Wyelands Capital Ltd is a private limited company. Located at Level 1, 47 Mark Lane, London EC3R 7QQ, this 7 years old company was incorporated on 2017-01-10 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of other holding companies n.e.c." (SIC code: 64209), "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Sanjeev G. (appointed on 10 January 2017).

About
Name: Wyelands Capital Ltd
Number: 10554686
Incorporation date: 2017-01-10
End of financial year: 29 June


Address:	Level 1 47 Mark Lane London EC3R 7QQ
SIC code:	70229 - Management consultancy activities other than financial management 64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sanjeev G.

10 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Skg Financial Holdings Pte. Ltd.

10 January 2017 - 28 February 2017

Address	8 Marina View, Asia Square Tower 1, Singapore
Legal authority	Companies Act Chapter 50
Legal form	Limited
Country registered	Singapore
Place registered	Acra(Accounting And Corporate Regulatory Authority
Registration number	201542970g
Nature of control:	75,01-100% shares

Skg Capital Pte. Ltd

28 February 2017 - 28 February 2017

Address	8 Marina View #40-06, Asia Square Tower 1, Singapore (018960)
Legal authority	Companies Act, (Cap. 50)
Legal form	Limited Company
Country registered	Singapore
Place registered	Accounting And Corporate Regulatory Authority (Acra)
Registration number	201705366r
Nature of control:	75,01-100% shares

The target date for Wyelands Capital Ltd confirmation statement filing is 2024-05-14. The last confirmation statement was sent on 2023-04-30. The due date for the next accounts filing is 29 June 2021. Previous accounts filing was sent for the time up until 30 June 2019.

3 persons of significant control are reported in the Companies House, namely: Sanjeev G. that owns over 3/4 of shares, 3/4 to full of voting rights. Skg Financial Holdings Pte. Ltd. owns over 3/4 of shares. The corporate PSC can be reached at Marina View. Skg Capital Pte. Ltd owns over 3/4 of shares. The corporate PSC can be reached at 40-06.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/11/20. New Address: C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE. Previous address: Level 1 47 Mark Lane London EC3R 7QQ United Kingdom filed on: 20th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/11/20. New Address: C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE. Previous address: Level 1 47 Mark Lane London EC3R 7QQ United Kingdom filed on: 20th, November 2023 \| address	Free Download (1 page)
CH01	On 2023/10/01 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/10/05. New Address: Level 1 47 Mark Lane London EC3R 7QQ. Previous address: 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom filed on: 5th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/30 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, June 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/30 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/11/02 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, January 2022 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 24th, June 2021 \| accounts	Free Download (22 pages)
TM01	2021/03/30 - the day director's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
TM01	2021/03/30 - the day director's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/30 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/11/01 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/11/02. New Address: 40 Grosvenor Place 2nd Floor London SW1X 7GG. Previous address: 7 Hertford Street London W1J 7RH United Kingdom filed on: 2nd, November 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/11/02. New Address: 40 Grosvenor Place 2nd Floor London SW1X 7GG. Previous address: 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom filed on: 2nd, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/22 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/06/29 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 22nd, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/05/22 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 11th, February 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2017/06/30, originally was 2018/02/28. filed on: 30th, October 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 4th, October 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/02/28, originally was 2018/03/31. filed on: 26th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/22 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/01/10 filed on: 4th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/02/28 filed on: 4th, June 2018 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2018/03/31. Originally it was 2018/01/31 filed on: 23rd, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/22 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 28th, February 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/01/11. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, January 2017 \| incorporation	Free Download (30 pages)

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