OpenCompanies

W125 Limited

Company number
13675354
Status
Active
Type
Ltd
Incorporated
12 Oct 2021
Nature of business
Dormant Company
Corporate group
76 Eaton Square Ltd (37 companies)

Registered office

Third Floor
20 Old Bailey
London
EC4M 7AN

Officers

NameRoleAppointedResigned
SHAW, James Alan George Director 12 Oct 2021 31 Aug 2025
ROBERTSON, Margaret Director 18 Nov 2021
GROVES, Christopher Jonathan James Director 18 Nov 2021
WAKEHAM, Jeremy Martin Director 18 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr James Alan George Shaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2021 18 Nov 2021
Withers Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2021

Accounts

Year ended Net assets Employees
31 Oct 2024 £1 0
31 Oct 2023 £1 0
31 Oct 2022 £1 0

Connections

Owned by

W125 Limited → Withers LLP

Registered address

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

Data