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Companies House/London/Company profile

WILLOW BAY INVESTMENTS LIMITED

Active
09970893·incorporated 2016-01-26

WILLOW BAY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 26 January 2016 at Companies House (number 09970893; OpenRegistry canonical ID GB-09970893-willow-bay-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-26
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
74990 — Non-trading company
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

WILLOW BAY INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Peter Harold Clements born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr James Robert Clements born 2000 resident in England, British national. Notified 2024-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Sam Clements born 2002 resident in England, British national. Notified 2024-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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