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Companies House/Bristol/Company profile

WICK HOUSE INVESTMENTS LIMITED

Active
03867740·incorporated 1999-10-28

WICK HOUSE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 October 1999 at Companies House (number 03867740; OpenRegistry canonical ID GB-03867740-wick-house-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,182 active UK entities in that code and one of 58,235 active companies registered in Bristol, Bristol (postcode BS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-28
Registered Address
FIRST FLOOR PREMIER HOUSE 127 DUCKMOOR ROAD, ASHTON GATE, BRISTOL, BRISTOL, BS3 2BJ, UNITED KINGDOM
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-26. Next accounts due 2027-05-26. Financial year-end: 26/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WICK HOUSE INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Armando Roberto Zamparelli born 1992 resident in United Kingdom, English national. Notified 2024-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Danniella Rena Zamparelli born 1991 resident in England, English national. Notified 2024-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Guido Michele Zamparelli born 1989 resident in United Kingdom, English national. Notified 2024-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Roger Ronald Matthews born 1947 resident in France, British national. Notified 2016-04-06. Ceased 2024-11-30.
    • Owns 75% or more of shares

Previous names

WICK HOUSE INVESTMENTS LIMITED has previously traded as:

  • WICK HOUSE LIMITED (until 2019-10-25)

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