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WALLACE FAMILY INVESTMENT CO. LIMITED

Active
11137409·incorporated 2018-01-08

WALLACE FAMILY INVESTMENT CO. LIMITED is an active UK private limited company, incorporated on 8 January 2018 at Companies House (number 11137409; OpenRegistry canonical ID GB-11137409-wallace-family-investment-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 5,837 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-08
Registered Address
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WALLACE FAMILY INVESTMENT CO. LIMITED

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 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

WALLACE FAMILY INVESTMENT CO. LIMITED has 4 persons with significant control on file:

  • Mrs Margaret Wallace born 1956 resident in United Kingdom, British national. Notified 2020-12-01.
    • Holds 25–50% of voting rights
  • Mr Phillip Owen Wallace born 1949 resident in United Kingdom, British national. Notified 2018-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Marc Phillip Wallace born 1982 resident in United Kingdom, British national. Notified 2021-01-14.
    • Owns 25–50% of shares
  • Kylie Ann Hunter born 1985 resident in United Kingdom, British national. Notified 2021-01-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11137409.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.