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Companies House/Knutsford/Company profile

WIIS CLARGES OFFICES LIMITED

Active
08707525·incorporated 2013-09-26

WIIS CLARGES OFFICES LIMITED is an active UK private limited company, incorporated on 26 September 2013 at Companies House (number 08707525; OpenRegistry canonical ID GB-08707525-wiis-clarges-offices-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,584 active companies registered in Knutsford, Cheshire (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-26
Registered Address
C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

WIIS CLARGES OFFICES LIMITED has 1 person with significant control on file:

  • Dekabank Deutsche Girozentrale (Germany reg. Hra 16068). Notified 2020-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Bl Intermediate Holding Company Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bl Baker Co 2012 Ltd (Jersey reg. 111083). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Bl Office (Non-City) Holding Company Limited (United Kingdom reg. 6002133). Notified 2018-02-21. Ceased 2020-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WIIS CLARGES OFFICES LIMITED has previously traded as:

  • BL MAYFAIR OFFICES LIMITED (until 2020-11-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Knutsford: