OpenRegistry
Companies House/London/Company profile

WILSON EUROPE LIMITED

Active
03126816·incorporated 1995-11-10

WILSON EUROPE LIMITED is an active UK private limited company, incorporated on 10 November 1995 at Companies House (number 03126816; OpenRegistry canonical ID GB-03126816-wilson-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-10
Registered Address
405A, 4TH FLOOR DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-19. Next accounts due 2026-11-19. Financial year-end: 19/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WILSON EUROPE LIMITED has 1 person with significant control on file:

  • Mrs Satoka Okuda born 1971 resident in United Kingdom, Japanese national. Notified 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Kan Po Wilson Wong born 1934 resident in China, Chinese national. Notified 2016-04-06. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WILSON EUROPE LIMITED has previously traded as:

  • WILSON RE (P&I) LIMITED (until 2007-09-28)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London: