WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED

WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED is an active private limited company, incorporated on 18 December 1958. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Haymarket, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR KINGS HOUSE
Address Line 2	9-10 HAYMARKET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 4BP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED

Directors

(The company's officers)

GARY JOHN CASSON

(~72 year old British national)

125 EAST 72ND STREET, APT 14A, NEW YORK, NEW YORK 10021, UNITED STATES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 04/10/2000

RHONDA FANNY CASSON

(~63 year old American national)

125 EAST 72ND STREET APT 14A, NEW YORK, NEW YORK 10021, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 11/05/2005

EVELINE HELEN MACHE

(~67 year old British national)

45 WEST HEATH DRIVE, LONDON, NW11 7QG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2006

EVELINE HELEN MACHE

(~67 year old British national)

45 WEST HEATH DRIVE, LONDON, NW11 7QG

Current Secretary
Usually resident in ENGLAND

Appointed on 19/10/2004

Shareholders

(Persons of Significant Control)

Peter David Joseph Beckman

(~69 year old British national)

45, West Heath Drive, London, NW11 7QG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Gary John Casson

(~72 year old British national)

125, East 72nd Street, Apt 14a, New York, New York, 10021, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)