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Wigmore Trustee Limited

Wigmore Trustee Limited is an active company incorporated on 14 March 2024 with the registered office located in London, Greater London. Wigmore Trustee Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15561578
Private limited by guarantee without share capital
Age
1 year 6 months
Incorporated 14 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 14 December 2025 (3 months remaining)
Contact
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was C/O Hilton Consulting Studio 133 Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1975
PSC • Director • British • Lives in UK • Born in Jul 1987 • HR Director
Director • British • Lives in UK • Born in Jun 1976
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Mr Warren Maynard Johnson
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecoloose Ltd
Chloe Franses is a mutual person.
Active
Canvas Represents Trustees Limited
Benjamin Jack Warren is a mutual person.
Active
Bubble Butter Ltd
Chloe Franses is a mutual person.
Active
Whole Package Agency Limited
Warren Maynard Johnson is a mutual person.
Active
Financials
Wigmore Trustee Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Chloe Franses (PSC) Appointed
2 Months Ago on 1 Jul 2025
Ms Chloe Franses Appointed
2 Months Ago on 1 Jul 2025
Benjamin Jack Warren (PSC) Resigned
2 Months Ago on 1 Jul 2025
Benjamin Jack Warren Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Amy Chandler-Scott Resigned
1 Year Ago on 6 Sep 2024
Incorporated
1 Year 6 Months Ago on 14 Mar 2024
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Documents
Termination of appointment of Benjamin Jack Warren as a director on 1 July 2025
Submitted on 13 Aug 2025
Notification of Chloe Franses as a person with significant control on 1 July 2025
Submitted on 13 Aug 2025
Cessation of Benjamin Jack Warren as a person with significant control on 1 July 2025
Submitted on 13 Aug 2025
Appointment of Ms Chloe Franses as a director on 1 July 2025
Submitted on 13 Aug 2025
Registered office address changed from C/O Hilton Consulting Studio 133 Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Amy Chandler-Scott as a director on 6 September 2024
Submitted on 16 Sep 2024
Incorporation
Submitted on 14 Mar 2024
Repayment History
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