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Companies House/London/Company profile

WIGMORE MANAGEMENTS B HOLDINGS LIMITED

Active
11810028·incorporated 2019-02-06

WIGMORE MANAGEMENTS B HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 February 2019 at Companies House (number 11810028; OpenRegistry canonical ID GB-11810028-wigmore-managements-b-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-06
Registered Address
63 WIGMORE STREET, LONDON, LONDON, W1U 1BQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

WIGMORE MANAGEMENTS B HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Nicholas Anthony Henry Brecker born 1957 resident in England, British national. Notified 2019-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Professor Stephen Jon David Brecker born 1960 resident in England, British national. Notified 2019-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Richard Brian Laurence Brecker born 1963 resident in United Kingdom, British national. Notified 2019-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-02-06. Ceased 2019-02-06.

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