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Companies House/London/Company profile

WIGLAND I LIMITED

Active
05173571·incorporated 2004-07-07

WIGLAND I LIMITED is an active UK private limited company, incorporated on 7 July 2004 at Companies House (number 05173571; OpenRegistry canonical ID GB-05173571-wigland-i-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-07
Registered Address
46 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PW, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-05. Next accounts due 2026-10-05. Financial year-end: 05/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

WIGLAND I LIMITED has 1 person with significant control on file:

  • Mr Georgios Tsoukalas born 1969 resident in England, Greek national. Notified 2026-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Artur Jelesniaski born 1971 resident in England, Polish national. Notified 2016-10-01. Ceased 2026-02-28.
    • Owns 75% or more of shares

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