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Companies House/St Helier/Company profile

WIGMORE STREET LIMITED

Active
OE025370·incorporated 2023-02-09

WIGMORE STREET LIMITED is an active UK overseas entity, incorporated on 9 February 2023 at Companies House (number OE025370; OpenRegistry canonical ID GB-OE025370-wigmore-street-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-09
Registered Address
2ND FLOOR CHARTER PLACE, 23-27 SEATON PLACE, ST HELIER, JE1 1JY, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

WIGMORE STREET LIMITED has 2 persons with significant control on file:

  • Church Street Trustees Limited (reg. 74131). Notified 2005-12-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Paul Whitehead born 1965, British national. Notified 2023-03-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-09. Ceased 2024-02-22.
  • (unnamed). Notified 2024-02-22. Ceased 2025-02-08.
  • (unnamed). Notified 2024-02-22. Ceased 2025-02-08.
  • (unnamed). Notified 2025-02-08. Ceased 2026-02-08.
  • (unnamed). Notified 2025-02-08. Ceased 2026-02-08.

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