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WILTON PARK HOLDINGS LIMITED

WILTON PARK HOLDINGS LIMITED is an active private limited company, incorporated on 25 November 2008. The nature of the business is Activities of head offices. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WILTON PARK HOLDINGS LIMITED previously had the company name BEAN PARTNERS UK HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06757376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 114-15 LOWER GROSVENOR PLACE
Post TownLONDON
PostcodeSW1W 0EX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/03/2021 onwards:
WILTON PARK HOLDINGS LIMITED
Prior to 23/03/2021:
BEAN PARTNERS UK HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL DAVID WOOD
(~69 year old British national)
14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2011
MR DAMIAN WILLIAM COLIN WOODWARD
(~53 year old Australian national)
14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2008

Connections

(Shared officers)
  • MR MICHAEL DAVID WOOD
  • MR DAMIAN WILLIAM COLIN WOODWARD
  • MR MICHAEL DAVID WOOD
  • MR DAMIAN WILLIAM COLIN WOODWARD
  • MR DAMIAN WILLIAM COLIN WOODWARD
CAMPBELL & CO (NO 1) LIMITED
  • MR MICHAEL DAVID WOOD
CAMPBELL & CO (NO 2) LIMITED
  • MR MICHAEL DAVID WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WILTON PARK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0EX.

Map of WILTON PARK HOLDINGS LIMITED at local scale
Map of WILTON PARK HOLDINGS LIMITED at local scale
Map of WILTON PARK HOLDINGS LIMITED at district scale
Map of WILTON PARK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0EX

Other companies with registered offices in SW1W 0EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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