WILES IV GP LIMITED
Active - Accounts Filed
General Information
NAME
WILES IV GP LIMITED
COMPANY NUMBER
07917769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/01/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2012
05/04/2012
NEWTON IV GP LTD
LONDON
EC2Y 5AS
125 London Wall
LONDON
EC2Y 5AS
6th Floor Bastion House
140 London Wall
London
EC2Y 5DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILES IV GP LIMITED | Active - Accounts Filed | View Report |
| WILES IV MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
Credit Risk Overview
Want to learn more about WILES IV GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILES IV GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILES IV GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2018 - Present (6 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
20/01/2012 - Present (12 years and 10 months) Born in May 1973 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
20/01/2012 - 20/06/2018 (6 years and 5 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/07/2013 - 31/07/2014 (1years) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILES IV GP LIMITED | Active - Accounts Filed | View Report |
| WILES IV MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 25/10/2023 | New Board Member Michael Anthony Burbidge (928027777) Appointed |
| 08/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | Niall Miles Pritchard (924825570) has left the board |
| 15/02/2023 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/09/2020 | Richard James McBride (919616066) has left the board |
| 28/09/2020 | New Board Member Niall Miles Pritchard (924825570) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Alessandro Azais (924762412) Appointed |
| 22/06/2018 | Paolo Zapparoli (916607131) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 29/12/2016 | Benjamin John Cook (918969410) has left the board |
| 29/12/2016 | New Board Member Richard James McBride (919616066) Appointed |
| 17/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | Change in Reg. Office |
| 25/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 06/08/2014 | John Simon Ellman-Brown (916150821) has left the board |
| 06/08/2014 | New Board Member Benjamin John Cook (918969410) Appointed |
| 04/02/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 01/08/2013 | New Board Member John Simon Ellman-Brown (916150821) Appointed |
| 01/08/2013 | Andrew Rodger Whittaker (912682585) has left the board |
| 08/02/2013 | New Annual Return filed |
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