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WITTINGTON INVESTMENTS LIMITED
Active
00366054 · incorporated 1941-03-22
WITTINGTON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 March 1941 at Companies House (number 00366054; OpenRegistry canonical ID GB-00366054-wittington-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-13 . Next accounts due 2027-06-15 . Financial year-end: 15/09 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-02-28 . Next confirmation statement due 2027-03-14 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control WITTINGTON INVESTMENTS LIMITED has 9 persons with significant control on file:
Sophia Mary Weston born 1966 resident in England, Canadian national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Jana Ruth Khayat born 1961 resident in England, Canadian national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Eliza Mitchell born 1960 resident in England, Canadian national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kate Hobhouse born 1962 resident in United Kingdom, Canadian national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Melissa Baron Murdoch born 1971 resident in England, American national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Guy Howard Weston born 1960 resident in United Kingdom, Canadian national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr George Garfield Weston born 1964 resident in United Kingdom, Australian national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alannah Weston born 1972 resident in United Kingdom, Canadian national. Notified 2018-12-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Geordie Dalglish born 1969 resident in Canada, Canadian national. Notified 2018-12-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Camilla Dalglish born 1937 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2018-12-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Galen Weston born 1940 resident in England, Canadian national. Notified 2016-04-06. Ceased 2018-12-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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