OpenCompanies

65 Hampden Road Limited

Company number
13920986
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2022
Nature of business
Buying and selling of own real estate
Corporate group
Wigan Ventures Limited (11 companies)

Registered office

23 Spring Street
London
W2 1JA

Officers

NameRoleAppointedResigned
GOURGEY, Charles Richard Director 16 Feb 2022
LANITIS, Christopher Victor Director 16 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Charles Richard Gourgey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 Feb 2022 23 Mar 2022
Mr Christopher Victor Lanitis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Feb 2022 23 Mar 2022
Wigan Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 £3,563,598 £6,835 2
31 May 2024 £3,565,371 £17,074 2
31 May 2023 - £4,580,386 2

Connections

Owned by

65 Hampden Road Limited → Wigan Ventures Limited

Directors’ other companies

Companies at the same address

Data