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WIGMORE SECRETARIES LIMITED

Active
03317170·incorporated 1997-02-12

WIGMORE SECRETARIES LIMITED is an active UK private limited company, incorporated on 12 February 1997 at Companies House (number 03317170; OpenRegistry canonical ID GB-03317170-wigmore-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-12
Registered Address
19 LEYDEN STREET, LONDON, E1 7LE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WIGMORE SECRETARIES LIMITED

Filings

Check filing history of WIGMORE SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

WIGMORE SECRETARIES LIMITED has 1 person with significant control on file:

  • Trustige Limited (England And Wales reg. 11926207). Notified 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Yardena Landman born 1955 resident in United Kingdom, British national. Notified 2019-04-25. Ceased 2020-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Landman born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Benedict Stone born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Western Intrust Limited (England And Wales reg. 12179327). Notified 2020-04-08. Ceased 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03317170.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.