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Wingvert 1 Limited
Wingvert 1 Limited is an active company incorporated on 20 July 2022 with the registered office located in London, Greater London. Wingvert 1 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14245414
Private limited company
Age
3 years
Incorporated
20 July 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 July 2025
(1 month ago)
Next confirmation dated
19 July 2026
Due by
2 August 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Wingvert 1 Limited
Contact
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since
incorporation
Companies in SW1W 9TQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mathieu Dominique Frison
Director • Investment Manager • Belgian • Lives in England • Born in Feb 1984
Mr Paul Nigel Burrow
Director • Accountant • British • Lives in England • Born in Feb 1973
Mr Guillaume Antoine Raymond Corlay Van Der Schaal
Director • Investment Manager • French • Lives in England • Born in Dec 1991
Thomas Spencer Patrick
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Samuel George Kempsey
Director • Solicitor • British • Lives in England • Born in Aug 1987
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Staglieno (UK) Limited
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Staglieno Holdco Ltd
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Wingvert 2 Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
JB Iv UK Topco Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Cone Investments UK Limited
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Carthage Holdco UK Ltd
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Carthage Bidco UK Ltd
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£203K
Decreased by £64K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.65M
Decreased by £3.39M (-5%)
Total Liabilities
-£25K
Same as previous period
Net Assets
£66.62M
Decreased by £3.39M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
2 Months Ago on 9 Jun 2025
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mrs Susanne Christine Harding Appointed
1 Year 9 Months Ago on 1 Dec 2023
Irina Marsovna Watson Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Mathieu Dominique Frison Appointed
2 Years 1 Month Ago on 24 Jul 2023
Mr Guillaume Antoine Raymond Corlay Van Der Schaal Appointed
2 Years 1 Month Ago on 24 Jul 2023
Mr Samuel George Kempsey Appointed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Get Credit Report
Discover Wingvert 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Resolutions
Submitted on 21 Aug 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Certificate of change of name
Submitted on 10 Aug 2023
Statement of capital following an allotment of shares on 24 July 2023
Submitted on 9 Aug 2023
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Repayment History
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See All Charges & CCJs