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Wallace Investment Holdings Limited

Wallace Investment Holdings Limited is a dormant company incorporated on 18 April 2018 with the registered office located in London, City of London. Wallace Investment Holdings Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11316008
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1935
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Merme Ventures 1 Limited
Sir John Ritblat and Michael George Cohen are mutual people.
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Merme Ventures 2 Limited
Sir John Ritblat and Michael George Cohen are mutual people.
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Merme Ventures 3 Limited
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Merme Securities 1 Limited
Sir John Ritblat and Michael George Cohen are mutual people.
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Merme Ventures 4 Limited
Sir John Ritblat and Michael George Cohen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
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
Dormant Accounts Submitted
4 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Sir John Ritblat (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Sir John Ritblat Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Michael George Cohen Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Aug 2023
Change of details for Sir John Ritblat as a person with significant control on 1 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 9 Jun 2023
Director's details changed for Mr Michael George Cohen on 1 June 2023
Submitted on 2 Jun 2023
Director's details changed for Sir John Ritblat on 1 June 2023
Submitted on 2 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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