WILMSLOW (NO.3) (NOMINEE A) LIMITED
ActiveCompany no. 04936137 · Private limited company · Incorporated 17 Oct 2003
Company no. 04936137 · Private limited company · Incorporated 17 Oct 2003
Original documents filed with Companies House · 190 filings
15 May 2026
Officers
Appointment of Mr Simon Matthew East as a director on 15 May 2026
PDF · 2 pages
14 Apr 2026
Officers
Termination of appointment of Robyn-Hayley Louise Morais as a director on 1 Apr 2026
PDF · 1 page
14 Apr 2026
Officers
Termination of appointment of Briony Jayne Rea as a director on 1 Apr 2026
PDF · 1 page
9 Apr 2026
Officers
Termination of appointment of Barry Edward Hindmarch as a director on 1 Apr 2026
PDF · 1 page
9 Apr 2026
Officers
Termination of appointment of Neil David Townson as a director on 1 Apr 2026
PDF · 1 page
2 Apr 2026
Officers
Appointment of Jean Alain Cheung Shan Yuen as a director on 1 Apr 2026
PDF · 2 pages
2 Apr 2026
Officers
Appointment of Ms Alexandra Maria Four as a director on 1 Apr 2026
PDF · 2 pages
2 Apr 2026
Ownership
Change of details for Wilmslow (No.3) General Partner Limited as a person with significant control on 1 Apr 2026
PDF · 2 pages
1 Apr 2026
Address
Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe London EC3A 8BF on 1 Apr 2026
PDF · 1 page
1 Apr 2026
Officers
Appointment of Alter Domus (Uk) Limited as a secretary on 1 Apr 2026
PDF · 2 pages
1 Apr 2026
Officers
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 1 Apr 2026
PDF · 1 page
23 Mar 2026
Officers
Appointment of Miss Robyn-Hayley Louise Morais as a director on 18 Mar 2026
PDF · 2 pages
23 Mar 2026
Officers
Appointment of Mr Barry Edward Hindmarch as a director on 18 Mar 2026
PDF · 2 pages
3 Feb 2026
Accounts
Total exemption full accounts made up to 31 Mar 2025
Filed on paper · 8 pages
18 Nov 2025
Confirmation
Confirmation statement made on 6 Nov 2025 with updates
PDF · 4 pages
3 Jan 2025
Accounts
Total exemption full accounts made up to 31 Mar 2024
Filed on paper · 8 pages
10 Dec 2024
Officers
Appointment of Mrs Briony Jayne Rea as a director on 9 Dec 2024
PDF · 2 pages
10 Dec 2024
Officers
Termination of appointment of Barry Edward Hindmarch as a director on 9 Dec 2024
PDF · 1 page
13 Nov 2024
Confirmation
Confirmation statement made on 6 Nov 2024 with no updates
PDF · 3 pages
20 Nov 2023
Confirmation
Confirmation statement made on 6 Nov 2023 with no updates
PDF · 3 pages
21 Sep 2023
Officers
Termination of appointment of Simon Derwood Auston Drewett as a director on 15 Aug 2023
PDF · 1 page
30 Aug 2023
Officers
Appointment of Mr Neil David Townson as a director on 16 Aug 2023
PDF · 2 pages
Showing 1–25 of 190 filings. Documents open on Companies House in a new tab.
25 Apr 2024
Officers
Secretary's details changed for Crestbridge Uk Limited on 12 Apr 2024
PDF · 1 page
4 Jan 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 8 pages