OpenRegistry
Companies House/London/Company profile

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.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-24
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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