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Wilmslow (No.3) (Nominee A) Limited

Wilmslow (No.3) (Nominee A) Limited is an active company incorporated on 17 October 2003 with the registered office located in London, Greater London. Wilmslow (No.3) (Nominee A) Limited was registered 22 years ago.
Status
Active
Active since 2 years ago
Company No
04936137
Private limited company
Age
22 years
Incorporated 17 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (22 days ago)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Dec 1988
Wilmslow (No.3) General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ashford (HC) Limited
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Ashford (GP) Limited
Crestbridge UK Limited and Neil David Townson are mutual people.
Active
Ashford (PT1) Limited
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Active
Ashford (PT2) Limited
Crestbridge UK Limited and Neil David Townson are mutual people.
Active
Gen Ii Fund Services (UK) Limited
Crestbridge UK Limited and Neil David Townson are mutual people.
Active
Gen Ii Management Company (UK) Limited
Crestbridge UK Limited and Neil David Townson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Nov 2025
Charge Satisfied
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year Ago on 3 Jan 2025
Mrs Briony Jayne Rea Appointed
1 Year 1 Month Ago on 9 Dec 2024
Barry Edward Hindmarch Resigned
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
Crestbridge Uk Limited Details Changed
1 Year 9 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
Simon Derwood Auston Drewett Resigned
2 Years 5 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 18 Nov 2025
Satisfaction of charge 049361370008 in full
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Mrs Briony Jayne Rea as a director on 9 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Barry Edward Hindmarch as a director on 9 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 13 Nov 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of Simon Derwood Auston Drewett as a director on 15 August 2023
Submitted on 21 Sep 2023
Repayment History
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