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Companies House/London/Company profile

WITHERENDEN INVESTMENTS LIMITED

Active
13626576·incorporated 2021-09-16

WITHERENDEN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 September 2021 at Companies House (number 13626576; OpenRegistry canonical ID GB-13626576-witherenden-investments-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 (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-16
Registered Address
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

WITHERENDEN INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Sarah Caroline Caldecott born 1960 resident in England, British national. Notified 2021-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Dominic Caldecott born 1956 resident in England, British national. Notified 2021-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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