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Companies House/London/Company profile

WISHMORE GROVE LTD

Active
12820738·incorporated 2020-08-18

WISHMORE GROVE LTD is an active UK private limited company, incorporated on 18 August 2020 at Companies House (number 12820738; OpenRegistry canonical ID GB-12820738-wishmore-grove-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-18
Registered Address
167 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-13. Next confirmation statement due 2026-02-27.

Persons with significant control

WISHMORE GROVE LTD has 1 person with significant control on file:

  • Demetri Chris Demetrious. Notified 2025-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Chris Hadjioannou born 1981 resident in England, British national. Notified 2020-08-18. Ceased 2023-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Emrah Guner Deniz born 1981 resident in England, British national. Notified 2023-08-29. Ceased 2025-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

WISHMORE GROVE LTD has previously traded as:

  • HAWKSTONES PHEONIX LIMITED (until 2024-02-16)

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