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WIC (UK) LTD
Active
09325419 · incorporated 2014-11-24
WIC (UK) LTD is an active UK private limited company, incorporated on 24 November 2014 at Companies House (number 09325419; OpenRegistry canonical ID GB-09325419-wic-uk-ltd). 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 EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-24 . Next confirmation statement due 2026-12-08 .
Persons with significant control WIC (UK) LTD has 10 persons with significant control on file:
London Trustee Company Limited (England reg. 15271842). Notified 2023-11-24. Significant Influence Or Control As Trust Miss Sarah Holly Denoual born 1991 resident in Jersey, British national. Notified 2024-07-29. Significant Influence Or Control As Trust Mr Gavin Spencer Carruthers born 1975 resident in Jersey, British national. Notified 2024-09-02. Significant Influence Or Control As Trust Mrs Helen Maria Hendy born 1970 resident in Jersey, British national. Notified 2025-03-28. Significant Influence Or Control As Trust Mrs Claire Cain born 1970 resident in Isle Of Man, British national. Notified 2023-12-22. Significant Influence Or Control As Trust Mr Daniel James Oldfield born 1970 resident in England, British national. Notified 2023-12-22. Significant Influence Or Control As Trust Mr Luigi Garavaglia born 1960 resident in Italy, Italian national. Notified 2023-12-22. Significant Influence Or Control As Trust Mr Juan Luis Medina born 1966 resident in Jersey, British national. Notified 2023-03-31. Significant Influence Or Control As Trust Mrs Barbara Mary Mcdonald born 1964 resident in Jersey, British national. Notified 2023-03-31. Significant Influence Or Control As Trust Mr Darren Graham Toudic born 1979 resident in Jersey, British national. Notified 2023-11-20. Significant Influence Or Control As Trust No individual or entity with significant control has been identified. 9 historical PSC records have ceased:
Elizabeth Anne Nursey . Notified 2023-03-31. Ceased 2025-03-27. Significant Influence Or Control As Trust Stuart Edward Mcinnes . Notified 2023-03-31. Ceased 2024-04-29. Significant Influence Or Control As Trust Heidi Michelle Thompson . Notified 2023-08-08. Ceased 2024-02-23. Significant Influence Or Control As Trust Daniel Thomas Reynolds . Notified 2023-03-31. Ceased 2024-04-24. Significant Influence Or Control As Trust Mr Hugh Simon Lindo born 1965 resident in New Zealand, New Zealander national. Notified 2016-11-25. Ceased 2023-03-31. Significant Influence Or Control As Trust Mr Benjamin William Mcalpine Tothill born 1964 resident in New Zealand, New Zealander national. Notified 2016-11-25. Ceased 2023-03-31. Significant Influence Or Control As Trust Praxisifm Trustees (Uk) Limited (England reg. 05215611). Notified 2016-11-25. Ceased 2023-11-24. Significant Influence Or Control As Trust Mrs Joanne Mari Abbott born 1970 resident in Jersey, British national. Notified 2024-09-02. Ceased 2025-04-25. Significant Influence Or Control As Trust (unnamed) . Notified 2016-11-24. Ceased 2016-11-25.
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