# Wycombe Investments Limited

## Details

- **Company number:** [04255929](https://find-and-update.company-information.service.gov.uk/company/04255929)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2001
- **Dissolved:** 9 Aug 2026
- **Registered office:** 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOISSONNAS, Anne-Marie | secretary | 31 Oct 2024 |  |
| BOISSONNAS, Anne-Marie | director | 31 Oct 2024 |  |
| WETHERALL, James Anthony | director | 25 Aug 2009 |  |
| PRAXIS SECRETARIES (UK) LIMITED | corporate-secretary | 10 Jun 2024 | 31 Oct 2024 |
| FAIRCLOUGH, Ava Kathleen | director | 10 Jun 2024 | 31 Oct 2024 |
| GALLIENNE, Joshua Luke | director | 10 Jun 2024 | 31 Oct 2024 |
| AFFINITY NOMINEES LIMITED | corporate-director | 14 Aug 2021 | 10 Jun 2024 |
| AFFINITY CORPORATE SERVICES LIMITED | corporate-secretary | 20 Jul 2001 | 10 Jun 2024 |
| JONES, Kevin Leslie | director | 11 May 2015 | 14 Sep 2021 |
| PARKER, Oliver Pemberton Giles | director | 11 May 2015 | 14 Sep 2021 |
| GRIFFITHS, Julian Mark Anthony | director | 25 Aug 2009 | 14 Sep 2021 |
| BLAMPIED, Linda Kathleen | director | 25 Aug 2009 | 2 Mar 2015 |
| PALMER, Martin William Gordon | director | 16 Sep 2008 | 25 Aug 2009 |
| CORPMAN (UK) LIMITED | corporate-director | 1 Sep 2003 | 25 Aug 2009 |
| WATERLOW DOMICILIARY LIMITED | corporate-director | 20 Jul 2001 | 1 Sep 2003 |
| SLC CORPORATE SERVICES LIMITED | corporate-director | 20 Jul 2001 | 20 Jul 2001 |
| SLC REGISTRARS LIMITED | corporate-secretary | 20 Jul 2001 | 20 Jul 2001 |




## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2016 | £236,039 |




## Controls

- [Dayshape Limited](/company/03432305) (03432305)



## Directors' other companies

- [BOISSONNAS, Anne-Marie](/person/6966877) - director at [Dayshape Limited](/company/03432305)



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