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Companies House/London/Company profile

WYNWOOD INVESTMENTS (DERBY) LTD

Active
15933189·incorporated 2024-09-03

WYNWOOD INVESTMENTS (DERBY) LTD is an active UK private limited company, incorporated on 3 September 2024 at Companies House (number 15933189; OpenRegistry canonical ID GB-15933189-wynwood-investments-derby-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-03
Registered Address
3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-03. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

WYNWOOD INVESTMENTS (DERBY) LTD has 2 persons with significant control on file:

  • Wynwood Investments Ltd (England reg. 12552176). Notified 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Eastway Estates Limited (England reg. 03684956). Notified 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Omer Ziv born 1972 resident in United Kingdom, British national. Notified 2024-09-03. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Silver born 1972 resident in United Kingdom, British national. Notified 2024-09-03. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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