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Home > England & Wales Companies > WHEATSHEAF INVESTMENTS LIMITED
Company Information for

WHEATSHEAF INVESTMENTS LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
09987556
Private Limited Company
Active

Company Overview

About Wheatsheaf Investments Ltd
WHEATSHEAF INVESTMENTS LIMITED was founded on 2016-02-04 and has its registered office in London. The organisation's status is listed as "Active". Wheatsheaf Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHEATSHEAF INVESTMENTS LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
 
Previous Names
WHEATSHEAF GROUP LIMITED01/08/2016
Filing Information
Company Number 09987556
Company ID Number 09987556
Date formed 2016-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 07:31:41
Primary Source:Companies House
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Companies with same name WHEATSHEAF INVESTMENTS LIMITED
The following companies were found which have the same name as WHEATSHEAF INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHEATSHEAF INVESTMENTS, LTD. 711 SOUTH CARSON STREET STE 1 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1996-11-26
WHEATSHEAF INVESTMENTS PTY LTD Active Company formed on the 2018-09-18

Company Officers of WHEATSHEAF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MURRAY CHADWICK
 Company Secretary 2016-07-25
FIONA JANE EMMETT
 Director 2017-05-09
ANTHONY WILLIAM SEARSON JAMES
 Director 2016-07-25
GRAHAM PAUL RAMSBOTTOM
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
STUART EVANS
 Director 2016-02-04 2017-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA JANE EMMETT WHEATSHEAF DEVELOPMENTS Director 2018-04-10 CURRENT 1998-05-14 Active
FIONA JANE EMMETT WHEATSHEAF INVESTMENT MANAGEMENT LIMITED Director 2018-04-10 CURRENT 2007-07-04 Active
FIONA JANE EMMETT DEVA HOLDINGS Director 2018-04-10 CURRENT 1998-05-14 Active - Proposal to Strike off
FIONA JANE EMMETT GROSVENOR GARDEN CENTRE LIMITED Director 2018-04-10 CURRENT 2000-02-04 Active
FIONA JANE EMMETT DB GROUP (HOLDINGS) LIMITED Director 2017-10-19 CURRENT 1985-02-26 In Administration
FIONA JANE EMMETT WHEATSHEAF GROUP FINANCE COMPANY Director 2017-05-09 CURRENT 2012-11-14 Active
ANTHONY WILLIAM SEARSON JAMES WHEATSHEAF DEVELOPMENTS Director 2018-04-10 CURRENT 1998-05-14 Active
ANTHONY WILLIAM SEARSON JAMES WHEATSHEAF INVESTMENT MANAGEMENT LIMITED Director 2018-04-10 CURRENT 2007-07-04 Active
ANTHONY WILLIAM SEARSON JAMES DEVA HOLDINGS Director 2018-04-10 CURRENT 1998-05-14 Active - Proposal to Strike off
ANTHONY WILLIAM SEARSON JAMES GROSVENOR GARDEN CENTRE LIMITED Director 2018-04-10 CURRENT 2000-02-04 Active
ANTHONY WILLIAM SEARSON JAMES DEVA DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
ANTHONY WILLIAM SEARSON JAMES OWS AGRI LTD Director 2017-07-06 CURRENT 2016-03-11 Active
ANTHONY WILLIAM SEARSON JAMES GROSVENOR FOOD & AGTECH LIMITED Director 2017-05-09 CURRENT 1996-07-05 Active
ANTHONY WILLIAM SEARSON JAMES DEVA GROUP LIMITED Director 2017-05-09 CURRENT 1998-11-20 Active
GRAHAM PAUL RAMSBOTTOM WHEATSHEAF DEVELOPMENTS Director 2018-04-10 CURRENT 1998-05-14 Active
GRAHAM PAUL RAMSBOTTOM WHEATSHEAF INVESTMENT MANAGEMENT LIMITED Director 2018-04-10 CURRENT 2007-07-04 Active
GRAHAM PAUL RAMSBOTTOM DEVA HOLDINGS Director 2018-04-10 CURRENT 1998-05-14 Active - Proposal to Strike off
GRAHAM PAUL RAMSBOTTOM DEVA DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GRAHAM PAUL RAMSBOTTOM NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED Director 2014-09-05 CURRENT 1990-05-11 Active
GRAHAM PAUL RAMSBOTTOM GROSVENOR GARDEN CENTRE LIMITED Director 2012-10-16 CURRENT 2000-02-04 Active
GRAHAM PAUL RAMSBOTTOM FIVE STAR BREEDERS LIMITED Director 2012-06-19 CURRENT 1997-08-07 Dissolved 2016-08-30
GRAHAM PAUL RAMSBOTTOM SELECT SIRES UK LIMITED Director 2012-06-19 CURRENT 2007-02-14 Dissolved 2016-08-30
GRAHAM PAUL RAMSBOTTOM WORLD WIDE SIRES UK LIMITED Director 2012-06-19 CURRENT 1981-06-24 Dissolved 2016-08-30
GRAHAM PAUL RAMSBOTTOM DAIRY DAUGHTERS LIMITED Director 2012-06-19 CURRENT 1996-12-20 Dissolved 2017-02-07
GRAHAM PAUL RAMSBOTTOM ACCELERATED GENETICS UK LIMITED Director 2012-06-19 CURRENT 2007-02-14 Dissolved 2017-02-07
GRAHAM PAUL RAMSBOTTOM COGENT BREEDING LIMITED Director 2012-06-19 CURRENT 1992-09-28 Active
GRAHAM PAUL RAMSBOTTOM GROSVENOR FOOD & AGTECH LIMITED Director 2011-03-17 CURRENT 1996-07-05 Active
GRAHAM PAUL RAMSBOTTOM DEVA GROUP LIMITED Director 2009-12-10 CURRENT 1998-11-20 Active
GRAHAM PAUL RAMSBOTTOM MERKLAND AND REAY FOREST HYDRO LIMITED Director 2009-12-01 CURRENT 2008-08-07 Active
GRAHAM PAUL RAMSBOTTOM GROSVENOR GREEN ENERGY LIMITED Director 2009-11-23 CURRENT 2000-08-21 Active
GRAHAM PAUL RAMSBOTTOM GROSVENOR FARMS LIMITED Director 2009-09-18 CURRENT 1973-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-16Director's details changed for Mrs Fiona Jane Emmett on 2023-01-20
2023-02-16CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM The Quarry Hill Road Eccleston Chester CH4 9HQ England
2023-01-23Change of details for Deva Group Limited as a person with significant control on 2023-01-20
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-08AP03Appointment of Mrs Lisa Sorrell as company secretary on 2022-04-08
2022-04-08TM02Termination of appointment of Geoffrey Murray Chadwick on 2022-04-08
2022-02-14CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-23APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RAMSBOTTOM
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RAMSBOTTOM
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-07CH01Director's details changed for Fiona Jane Mcburnie on 2017-05-28
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22AP01DIRECTOR APPOINTED FIONA JANE MCBURNIE
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART EVANS
2017-03-29AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-08-04AP01DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES
2016-08-03AP03Appointment of Geoffrey Murray Chadwick as company secretary on 2016-07-25
2016-08-02AP01DIRECTOR APPOINTED GRAHAM PAUL RAMSBOTTOM
2016-08-01RES15CHANGE OF COMPANY NAME 09/09/22
2016-08-01CERTNMCOMPANY NAME CHANGED WHEATSHEAF GROUP LIMITED CERTIFICATE ISSUED ON 01/08/16
2016-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04NEWINCNew incorporation
2016-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WHEATSHEAF INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHEATSHEAF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEATSHEAF INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WHEATSHEAF INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEATSHEAF INVESTMENTS LIMITED
Trademarks

Trademark applications by WHEATSHEAF INVESTMENTS LIMITED

WHEATSHEAF INVESTMENTS LIMITED is the Original Applicant for the trademark WHEATSHEAF ™ (WIPO1238955) through the WIPO on the 2014-05-23
Advisory and consultancy services relating to the purchase of goods on behalf of others; administrative processing of purchase orders; balance sheet and liquidity assessment services (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); business and cost assessment services; business risk assessment services; purchasing goods for other businesses; arranging the purchase of goods (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); purchasing goods for others; business services; business services relating to contracts for purchase; arranging the repurchase of goods for other businesses (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); balance sheet and business management services; advisory and consultancy services relating to the purchase of goods on behalf of business; advisory and consultancy services in relation to all of the aforesaid services.
Prestation de conseils et services de conseillers en matière d'achat de marchandises pour le compte de tiers; traitement administratif de commandes d'achats; services de bilans et d'évaluation de trésorerie (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du Règlement d'exécution commun); services d'évaluation des coûts et des affaires; services d'évaluation de risques commerciaux; achat de marchandises pour le compte d'autres entreprises; organisation d'achats de produits (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du Règlement d'exécution commun); achat de marchandises pour des tiers; services commerciaux; services commerciaux en matière de contrats pour l'achat; organisation de rachats de produits pour d'autres entreprises (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du Règlement d'exécution commun); services de gestion d'affaires commerciales et de bilans; prestation de conseils et services de conseillers en matière d'achat de marchandises pour le compte de tiers; prestation de conseils et services de conseillers se rapportant à tous les services précités.
Servicios de consultoría y asesoramiento sobre la compra de productos por cuenta de terceros; tramitación administrativa de pedidos de compra; servicios de balances y evaluación de liquidez (expresión considerada demasiado vaga por la Oficina Internacional - Regla 13.2)b) del Reglamento Común); servicios de evaluación de negocios y costes; evaluación de riesgos empresariales; compra de productos para otras empresas; organización de la compra de productos (expresión considerada demasiado vaga por la Oficina Internacional - Regla 13.2)b) del Reglamento Común); adquisición de productos para terceros; servicios empresariales; servicios empresariales relacionados con contratos de compra; organización de recompra de productos para otras empresas (expresión considerada demasiado vaga por la Oficina Internacional - Regla 13.2)b) del Reglamento Común); servicios de gestión de balances y negocios comerciales; servicios de consultoría y asesoramiento sobre la compra de productos por cuenta de otras empresas; asesoramiento y consultoría en relación con todos los servicios mencionados.
WHEATSHEAF INVESTMENTS LIMITED is the Original Applicant for the trademark W ™ (WIPO1235003) through the WIPO on the 2014-05-23
Advisory and consultancy services relating to the purchase of goods on behalf of others; administrative processing of purchase orders; balance sheet and liquidity assessment services (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); business and cost assessment services; business risk assessment services; purchasing goods for other businesses; arranging the purchase of goods (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); purchasing goods for others; business services; business services relating to contracts for purchase; arranging the repurchase of goods for other businesses (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); balance sheet and business management services; advisory and consultancy services relating to the purchase of goods on behalf of business; advisory and consultancy services in relation to all of the aforesaid services.
Prestation de conseils et services de conseillers en matière d'achat de marchandises pour le compte de tiers; traitement administratif de commandes d'achats; services d'évaluation de bilans et de trésorerie (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du Règlement d'exécution commun); services d'évaluation des coûts et des affaires; services d'évaluation de risques commerciaux; achat de marchandises pour le compte d'autres entreprises; organisation de l'achat de marchandises (termes trop vagues de l'avis du Bureau international règle 13.2)b) du Règlement d'exécution commun); achat de marchandises pour des tiers; services commerciaux; services commerciaux en matière de contrats pour l'achat; organisation du rachat de marchandises pour d'autres entreprises (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du Règlement d'exécution commun); services de gestion d'affaires commerciales et de bilans; prestation de conseils et services de conseillers en matière d'achat de marchandises pour le compte de tiers; prestation de conseils et services de conseillers se rapportant à tous les services précités.
Servicios de consultoría y asesoramiento sobre la compra de productos por cuenta de terceros; tramitación administrativa de pedidos de compra; servicios de asesoramiento sobre balances y liquidez expresión considerada demasiado vaga por la Oficina Internacional - Regla 13.2)b) del Reglamento Común); servicios de evaluación de negocios y costes; evaluación de riesgos comerciales; compra de productos para otras empresas; organización de la compra de productos (expresión considerada demasiado vaga por la Oficina Internacional - Regla 13.2)b) del Reglamento Común); adquisición de productos para terceros; servicios empresariales; servicios empresariales relacionados con contratos de compra; organización de recompra de productos para otras empresas (expresión considerada demasiado vaga por la Oficina Internacional - Regla 13.2)b) del Reglamento Común); servicios de gestión de balances y negocios comerciales; servicios de consultoría y asesoramiento sobre la compra de productos por cuenta de otras empresas; asesoramiento y consultoría en relación con todos los servicios mencionados.
Income
Government Income
We have not found government income sources for WHEATSHEAF INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHEATSHEAF INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEATSHEAF INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEATSHEAF INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHEATSHEAF INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3JP