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Companies House/London/Company profile

WIG HOLDINGS I LIMITED

Active
09948019·incorporated 2016-01-12

WIG HOLDINGS I LIMITED is an active UK private limited company, incorporated on 12 January 2016 at Companies House (number 09948019; OpenRegistry canonical ID GB-09948019-wig-holdings-i-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,656 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-12
Registered Address
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

WIG HOLDINGS I LIMITED has 1 person with significant control on file:

  • Westray Bidco Limited (Jersey reg. Fc037026). Notified 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • 3i Wig Limited (Jersey reg. 121004). Notified 2018-01-03. Ceased 2019-12-19.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-01-11. Ceased 2018-01-03.
  • (unnamed). Notified 2019-12-19. Ceased 2019-12-19.

Previous names

WIG HOLDINGS I LIMITED has previously traded as:

  • DMWSL 808 LIMITED (until 2016-06-26)

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