OpenCompanies

Wigmore Secretaries Limited

Company number
03317170
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1997
Nature of business
Non-trading company
Corporate group
Trustige Limited (14 companies)

Registered office

19 Leyden Street
London
E1 7LE

Control

NameNature of controlNotifiedCeased
Mr Martin Landman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Apr 2019
Ms Yardena Landman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Apr 2019 8 Apr 2020
Mr Peter Benedict Stone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Apr 2020
Western Intrust Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Apr 2020 28 Jun 2021
Trustige Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £2 0
31 Dec 2024 Dormant - £2 0
31 Dec 2023 Dormant - £2 0
31 Dec 2022 Dormant - £2 0
31 Dec 2021 Dormant - £2 0
31 Dec 2020 Dormant - £2 0
31 Dec 2019 Dormant - £2 0
31 Dec 2018 Dormant £2 £2 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £2 £2 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant £2 - -
31 Dec 2012 Dormant £2 £2 -
31 Dec 2011 Dormant £2 £2 -
31 Dec 2010 - - -
31 Dec 2009 Dormant £2 £2 -
31 Dec 2008 Dormant £2 £2 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Owned by

Wigmore Secretaries Limited → Trustige Limited

Registered address

260 companies are registered at this address - likely a registration agent.

Data