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Company Information for

WESSEX INVESTMENTS LIMITED

P.O. BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1 1104,
Company Registration Number
FC025431
Other company type
Active

Company Overview

About Wessex Investments Ltd
WESSEX INVESTMENTS LIMITED was founded on 2004-07-15 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Wessex Investments Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESSEX INVESTMENTS LIMITED
 
Legal Registered Office
P.O. BOX 309
UGLAND HOUSE
GRAND CAYMAN
KY1 1104
 
Filing Information
Company Number FC025431
Company ID Number FC025431
Date formed 2004-07-15
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-01-09 18:10:10
Primary Source:Companies House
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Companies with same name WESSEX INVESTMENTS LIMITED
The following companies were found which have the same name as WESSEX INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESSEX INVESTMENTS SOUTH LTD FLAT 32 DAVID TRENCHARD HOUSE 54 LANSDOWNE ROAD BOURNEMOUTH DORSET BH1 1RS Dissolved Company formed on the 2013-06-21
Wessex Investments LLC 3 Bell Lane Gibralter Active Company formed on the 2001-11-29
WESSEX INVESTMENTS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-10-30
WESSEX INVESTMENTS LLC California Unknown
WESSEX INVESTMENTS LLC 4113 SAPPHIRE TERRACE FL FL 33331 Inactive Company formed on the 2018-10-16
WESSEX INVESTMENTS INTERNATIONAL LTD 120 HIGH ROAD LONDON N2 9ED Active Company formed on the 2021-08-02
WESSEX INVESTMENTS (LONDON) LTD 61 BRIDGE STREET KINGTON HR5 3DJ Active - Proposal to Strike off Company formed on the 2021-09-20

Company Officers of WESSEX INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK LE NEVE FOSTER
Director 2016-01-08
CARL THOMAS SENIOR
Director 2016-09-23
EDWARD JAMES SHERWOOD
Director 2012-03-01
JONATHAN MICHAEL WALTHOE
Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ATANAS JORDANOV
Director 2016-03-18 2016-09-23
NICHOLAS JAMES MINNS
Director 2015-07-27 2016-03-18
RICHARD JOHN CRAINE
Director 2013-03-11 2016-01-08
BARRIE HILL
Director 2011-08-22 2016-01-08
SARAH ELIZABETH HOLLINSWORTH
Director 2014-09-10 2015-07-27
JONATHAN MARK HUCKLE
Director 2011-08-22 2014-09-05
MARTIN PHILIP LAWRENCE BROWN
Director 2011-08-22 2013-03-11
PAUL ANDREW BENSON
Director 2008-09-19 2012-02-14
MICHAEL RALPH
Director 2007-11-22 2011-08-22
STEPHEN JAMES ULLMAN
Director 2004-09-09 2011-08-19
RICHARD MILLETT
Director 2010-07-13 2011-04-06
DARREN WANG YIP LUI
Director 2009-03-16 2010-06-25
JAMES CAMPBELL FERRIER
Director 2007-11-22 2009-03-06
WALKER SPV LIMITED
Company Secretary 2004-09-09 2009-01-05
MATTHEW IAN PURCELL
Director 2007-08-15 2008-09-19
JOSE EDMOND FIRMIN CORSWAREM
Director 2004-09-09 2007-08-14
BINEET SHAH
Director 2007-03-30 2007-08-14
GRAHAM MARTIN WADE
Director 2004-09-09 2007-08-14
GARETH EDWARD OWEN
Director 2004-09-09 2007-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
CARL THOMAS SENIOR BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
CARL THOMAS SENIOR J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
CARL THOMAS SENIOR BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.1 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.2 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS LLC Director 2017-03-20 CURRENT 2011-06-07 Active
CARL THOMAS SENIOR PROCELLA SWAPS LLC Director 2017-03-20 CURRENT 2012-05-21 Active
CARL THOMAS SENIOR RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CARL THOMAS SENIOR CHAPELCREST INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2009-09-22 Active
CARL THOMAS SENIOR MALONEY INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-02-22 Active
CARL THOMAS SENIOR CUTH INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-06 Converted / Closed
CARL THOMAS SENIOR ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
CARL THOMAS SENIOR RELATIVE VALUE TRADING LIMITED Director 2016-09-26 CURRENT 2009-02-12 Active
CARL THOMAS SENIOR MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-09-26 CURRENT 2003-06-11 Active
CARL THOMAS SENIOR ALYMERE INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-03-01 Active
CARL THOMAS SENIOR RVH LIMITED Director 2016-09-26 CURRENT 2009-02-18 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CARL THOMAS SENIOR MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CARL THOMAS SENIOR DENHAM INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2004-12-21 Liquidation
CARL THOMAS SENIOR BOUDEUSE LIMITED Director 2016-01-08 CURRENT 2004-09-29 Dissolved 2018-07-16
CARL THOMAS SENIOR PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CARL THOMAS SENIOR HERALDGLEN LIMITED Director 2016-01-08 CURRENT 1996-10-09 Active
CARL THOMAS SENIOR NAXOS INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-03-24 Active
CARL THOMAS SENIOR RUTHENIUM INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
CARL THOMAS SENIOR ZUMBOOROK INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2007-08-06 Active
CARL THOMAS SENIOR BARCLAYS SECURITIES FINANCING LIMITED Director 2014-12-19 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS TWO LIMITED Director 2014-09-10 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR PELLEAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-03-19 Active
CARL THOMAS SENIOR GALLEN INVESTMENTS LIMITED. Director 2014-09-10 CURRENT 2003-09-23 Active
CARL THOMAS SENIOR CAPTON INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2004-12-22 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-08-03 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 2 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR HAWKINS FUNDING LIMITED Director 2014-09-05 CURRENT 2002-10-10 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 1 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR COLOMBIERE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAUTEVILLE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR MOSELLE NO 3 UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAMAR INVESTMENTS LIMITED Director 2014-03-26 CURRENT 2008-02-27 Converted / Closed
CARL THOMAS SENIOR RAZZOLI INVESTMENTS LIMITED Director 2014-02-18 CURRENT 2009-10-21 Active
CARL THOMAS SENIOR IRIS INVESTMENTS 1 LIMITED Director 2014-02-18 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2013-09-24 CURRENT 1990-12-17 Liquidation
CARL THOMAS SENIOR KEEPIER INVESTMENTS Director 2013-09-23 CURRENT 2000-11-13 Liquidation
CARL THOMAS SENIOR WESTFERRY INVESTMENTS LIMITED Director 2013-09-20 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR HURLEY INVESTMENTS NO.1 LIMITED Director 2013-09-18 CURRENT 2006-06-06 Active
CARL THOMAS SENIOR TOURMALET UK INVESTMENTS LIMITED Director 2013-03-05 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR AUBISQUE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BIGORRE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2013-02-04 CURRENT 1998-04-15 Active
CARL THOMAS SENIOR BARCLAYS DARNAY EURO INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2000-05-25 Dissolved 2016-02-18
EDWARD JAMES SHERWOOD PYRUS INVESTMENTS LIMITED Director 2013-09-18 CURRENT 2002-10-28 Converted / Closed
EDWARD JAMES SHERWOOD BRAVEN INVESTMENTS NO.1 LIMITED Director 2013-03-28 CURRENT 2006-01-18 Active
EDWARD JAMES SHERWOOD CALTHORPE INVESTMENTS LIMITED Director 2013-03-11 CURRENT 2008-04-09 Active
EDWARD JAMES SHERWOOD CURETON INVESTMENTS NO. 1 LIMITED Director 2012-05-02 CURRENT 2004-11-15 Active
EDWARD JAMES SHERWOOD TSENGWEN INVESTMENTS LIMITED Director 2012-03-12 CURRENT 2008-07-15 Converted / Closed
EDWARD JAMES SHERWOOD KIRSCHE INVESTMENTS LIMITED Director 2012-03-09 CURRENT 1988-02-19 Active
EDWARD JAMES SHERWOOD SWAN LANE INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1993-02-23 Active
EDWARD JAMES SHERWOOD BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1988-02-19 Active
EDWARD JAMES SHERWOOD B D & B INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1994-08-04 Active
JONATHAN MICHAEL WALTHOE BARCLAYS (BARLEY) LIMITED Director 2018-06-20 CURRENT 2000-11-13 Liquidation
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2017-11-30 CURRENT 2009-07-10 Active
JONATHAN MICHAEL WALTHOE AEQUOR INVESTMENTS LIMITED Director 2017-11-27 CURRENT 2011-06-08 Active
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2017-11-27 CURRENT 2009-07-14 Active
JONATHAN MICHAEL WALTHOE BARCLAYS SECURITIES FINANCING LIMITED Director 2016-02-09 CURRENT 2008-11-25 Active
JONATHAN MICHAEL WALTHOE COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
JONATHAN MICHAEL WALTHOE CHAPELCREST INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-09-22 Active
JONATHAN MICHAEL WALTHOE RAZZOLI INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-10-21 Active
JONATHAN MICHAEL WALTHOE ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
JONATHAN MICHAEL WALTHOE SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
JONATHAN MICHAEL WALTHOE JV ASSETS LIMITED Director 2016-01-08 CURRENT 2005-11-10 Active
JONATHAN MICHAEL WALTHOE PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
JONATHAN MICHAEL WALTHOE OGP LEASING LIMITED Director 2016-01-08 CURRENT 2008-12-17 Active
JONATHAN MICHAEL WALTHOE CLAUDAS INVESTMENTS TWO LIMITED Director 2014-10-22 CURRENT 2008-11-25 Active
JONATHAN MICHAEL WALTHOE RELATIVE VALUE TRADING LIMITED Director 2014-08-27 CURRENT 2009-02-12 Active
JONATHAN MICHAEL WALTHOE WESTFERRY INVESTMENTS LIMITED Director 2014-07-15 CURRENT 1997-12-05 Active
JONATHAN MICHAEL WALTHOE ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2013-02-27 CURRENT 1995-02-08 Dissolved 2016-06-16
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.2 LIMITED Director 2012-04-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BOUDEUSE LIMITED Director 2012-02-16 CURRENT 2004-09-29 Dissolved 2018-07-16
JONATHAN MICHAEL WALTHOE OLNEY HOLDINGS LIMITED Director 2012-02-14 CURRENT 2006-06-13 Converted / Closed
JONATHAN MICHAEL WALTHOE 54 LOMBARD STREET INVESTMENTS Director 2012-02-06 CURRENT 1994-08-04 Dissolved 2017-07-24
JONATHAN MICHAEL WALTHOE BELISAMA INVESTMENTS B.V. Director 2012-01-31 CURRENT 2006-12-04 Converted / Closed
JONATHAN MICHAEL WALTHOE GIRONDE INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2009-09-29 Converted / Closed
JONATHAN MICHAEL WALTHOE ABELLIO INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2006-11-17 Converted / Closed
JONATHAN MICHAEL WALTHOE RVH LIMITED Director 2011-11-28 CURRENT 2009-02-18 Active
JONATHAN MICHAEL WALTHOE HOARDBURST LIMITED Director 2011-11-22 CURRENT 2000-05-25 Dissolved 2016-03-08
JONATHAN MICHAEL WALTHOE HAMAR INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2008-02-27 Converted / Closed
JONATHAN MICHAEL WALTHOE BLETCHLEY INVESTMENTS B.V. Director 2011-11-15 CURRENT 2006-07-05 Converted / Closed
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.1 LIMITED Director 2011-11-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BEILLE INVESTMENTS LIMITED Director 2011-04-18 CURRENT 2010-09-28 Converted / Closed

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
2023-12-13Overseas company. Termination of director. Kate Liana Pearson on 2023-07-10
2023-12-13Overseas company. Change of authorised person. Transaction OSTM03- BR007746 Person Authorised to Represent terminated 26/06/2023 jonathan michael walthoe
2023-12-13Overseas company. Change of authorised person. Transaction OSTM03- BR007746 Person Authorised to Represent terminated 26/06/2023 carl thomas senior
2023-10-18Overseas company appointment. Mr Sterling Scott Austin on 2023-07-10
2023-10-18Overseas company appointment. Mr Dean Archer on 2023-06-26
2023-10-18Overseas company appointment. Mr David John Blagbrough on 2023-06-26
2023-10-18Error
2023-10-05Error
2023-10-05Overseas company appointment. Benjamin Adam Gerrard-Jones on 2023-06-26
2023-10-04Overseas company. Change of authorised person. Transaction OSTM03- BR007746 Person Authorised to Represent terminated 10/07/2023 kate liana pearson
2023-09-13Overseas company. Termination of director. Carl Thomas Senior on 2023-06-26
2023-09-13Overseas company. Termination of director. Jonathan Michael Walthoe on 2023-06-26
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-22Overseas company. Change of director.Mr David John Blagbrough on 2021-05-01
2017-09-06OSTM02APPOINTMENT TERMINATED, SECRETARY WALKER SPV LIMITED
2017-09-06OSCH02CHANGE OF ADDRESS 10/12/12 WALKERS SPV LIMITED, WALKER HOUSE, MARY STREET PO BOX 908GT, GEORGE TOWN GRAND CAYMAN ISLANDS, CAYMAN ISLANDS
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 23/09/2016 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2016-11-25OSAP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2016-10-26OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO ACCEPT TERMINATED 23/09/2016 ATANAS JORDANOV
2016-10-26OSTM01APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 18/03/2016 NICHOLAS JAMES MINNS
2016-04-07OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS
2016-04-07OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 18/03/2016 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-04-07OSAP01DIRECTOR APPOINTED MR ATANAS JORDANOV
2016-02-01OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 RICHARD JOHN CRAINE
2016-02-01OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE
2016-01-29OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2016-01-29OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 BARRIE HILL
2016-01-29OSTM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL
2016-01-29OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 CHRISTOPHER PARTICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-01-29OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-01-29OSAP01DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2015-08-13OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2015 SARAH ELIZABETH HOLLINSWORTH
2015-08-13OSTM01APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLINSWORTH
2015-08-13OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2015 NICHOLAS JAMES MINNS -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2015-08-13OSAP01DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-30OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 SARAH ELIZABETH HOLLINSWORTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2014-10-30OSAP01DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE
2014-10-29OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES
2014-08-13OSCH02IC CHANGE 22/05/14
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01OSCH07TRANSACTION OSCH07- BR007746 PERSON AUTHORISED TO REPRESENT PARTIC 05/04/2013 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 05/04/2013
2013-06-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012
2013-06-28OSCH07TRANSACTION OSCH07- BR007746 PERSON AUTHORISED TO REPRESENT PARTIC 18/04/2012 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-04-11OSAP01DIRECTOR APPOINTED RICHARD JOHN CRAINE
2013-04-11OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-04OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 MARTIN PHILIP LAWRENCE BROWN
2013-04-04OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30OSAP01DIRECTOR APPOINTED EDWARD JAMES SHERWOOD
2012-03-30OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2012 EDWARD JAMES SHERWOOD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-03-30OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 14/02/2012 PAUL ANDREW BENSON
2012-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON
2012-01-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23OSAP01DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN
2011-09-23OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 MARTIN PHILIP LAWRENCE BROWN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-09-22OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2011 STEPHEN JAMES ULLMAN
2011-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN
2011-09-22OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-09-22OSAP01DIRECTOR APPOINTED JONATHAN MARK HUCKLE
2011-09-22OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-09-22OSAP01DIRECTOR APPOINTED BARRIE HILL
2011-09-22OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 22/08/2011 MICHAEL RALPH
2011-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH
2011-05-04OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 06/04/2011 RICHARD MILLETT
2011-05-04OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT
2011-04-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENSON / 01/04/2010
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-06OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 13/07/2010 RICHARD MILLETT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-10-06OSAP01DIRECTOR APPOINTED RICHARD MILLETT
2010-08-27OSTM03TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 DARREN WANG YIP LUI
2010-08-27OSTM01APPOINTMENT TERMINATED, DIRECTOR DARREN LUI
2010-02-10OSAP05TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19BR6TRANSACTION BR6- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 16/03/2009 DARREN WANG YIP LUI -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-06-19BR4DIRECTOR APPOINTED DARREN WANG YIP LUI
2009-05-06BR6TRANSACTION BR6- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 06/03/2009 JAMES CAMPBELL FERRIER
2009-05-06BR4APPOINTMENT TERMINATED DIRECTOR JAMES FERRIER
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09BR4APPOINTMENT TERMINATED DIRECTOR MATTHEW PURCELL
2008-10-09BR4DIRECTOR APPOINTED PAUL BENSON
2008-10-09BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-10-09BR6BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 19/09/2008 MATTHEW IAN PURCELL
2008-10-09BR6BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 19/09/2008 PAUL ANDREW BENSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2008-01-29BR6BR007746 PR APPOINTED 22/11/07 FERRIER JAMES CAMPBELL SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2008-01-29BR6BR007746 PR APPOINTED 22/11/07 RALPH MICHAEL SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2008-01-29BR4DIR APPOINTED 22/11/07 RALPH MICHAEL SERVICE ADDRESS LONDON E14 5HP
2008-01-29BR4DIR APPOINTED 22/11/07 FERRIER JAMES CAMPBELL SERVICE ADDRESS LONDON E14 5HP
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-30BR3IC CHANGE 15/11/07
2007-12-30BR3IC CHANGE 08/06/06
2007-12-30BR3IC CHANGE 02/12/05
2007-12-30BR3IC CHANGE 11/03/05
2007-12-30BR3IC CHANGE 29/10/04
2007-12-30BR3IC CHANGE 22/09/04
2007-12-29BR3IC CHANGE 29/11/07
2007-12-29BR2ALTN CONSTITUTIONAL DOC 291107
2007-11-20BR4DIR RESIGNED 14/08/07 WADE GRAHAM MARTIN
2007-11-20BR4DIR RESIGNED 14/08/07 CORSWAREM JOSE EDMOND FIRMIN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WESSEX 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 WESSEX INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of WESSEX INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESSEX INVESTMENTS LIMITED
Trademarks
We have not found any records of WESSEX INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSEX 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 (None Supplied) as WESSEX INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESSEX 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 WESSEX 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 WESSEX INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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