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Companies House/Pinner/Company profile

WISTERIA LIMITED

Active
04363204·incorporated 2002-01-30

WISTERIA LIMITED is an active UK private limited company, incorporated on 30 January 2002 at Companies House (number 04363204; OpenRegistry canonical ID GB-04363204-wisteria-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 6,791 active companies registered in Pinner, London (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-30
Registered Address
THE GRANGE BARN, PIKES END, PINNER, LONDON, HA5 2EX
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

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

Persons with significant control

WISTERIA LIMITED has 1 person with significant control on file:

  • Twlhc Limited (United Kingdom reg. 11790922). Notified 2019-03-31.
    • 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:

  • Mr Andrew Millet born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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Other companies registered in Pinner: