Company Information for

WIG HOLDINGS II LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

09948040

Private Limited Company

Active

About Wig Holdings Ii Ltd

WIG HOLDINGS II LIMITED was founded on 2016-01-12 and has its registered office in London. The organisation's status is listed as "Active". Wig Holdings Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WIG HOLDINGS II LIMITED

Legal Registered Office

LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS

Previous Names

DMWSL 809 LIMITED

26/06/2016

Filing Information

Company Number	09948040
Date formed	2016-01-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	09/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-05 06:42:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew Giles Barker	Director	DIRECTOR	2016-04-06	UNITED KINGDOM
John Ivor Cavill	Director	INVESTMENT MANAGER	2017-02-16	ENGLAND
Scott Terrence Coates	Director	COMPANY DIRECTOR	2016-06-09	UNITED KINGDOM
Nigel Moss	Director	COMPANY DIRECTOR	2016-06-09	UNITED KINGDOM
Philip Joseph White	Director	MANAGING PARTNER	2018-03-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nisanth Alavalapati Reddy	Director	2016-12-01	2018-01-03
Matthew Cye Sandoval	Director	2016-06-09	2018-01-03
Jonathan Rotolo	Director	2016-06-09	2017-07-05
Ben Robert Loomes	Director	2016-06-23	2017-01-03
Scott Albrecht	Director	2016-06-09	2016-09-23
Andrew Julian Frederick Cox	Director	2016-04-06	2016-06-23
Dm Company Services (london) Limited	Company Secretary	2016-01-12	2016-04-06
Martin James Mcnair	Director	2016-01-12	2016-04-06
John Barry Pentland	Director	2016-04-06	2016-04-06

Related Directorships for Matthew Giles Barker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Giles Barker	ENVOL MIDCO LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
Matthew Giles Barker	ENVOL INVESTMENTS LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
Matthew Giles Barker	WIG HOLDINGS I LIMITED	Director	2016-04-06	CURRENT	2016-01-12	Active
Matthew Giles Barker	EVERSHOLT INVESTMENTS G.P. LIMITED	Director	2015-10-30	CURRENT	2010-09-08	Active - Proposal to Strike off
Matthew Giles Barker	RAIL INVESTMENTS LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2016-01-19
Matthew Giles Barker	RAIL INVESTMENTS HOLDINGS LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2016-01-19

Related Directorships for John Ivor Cavill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Ivor Cavill	WIG HOLDINGS I LIMITED	Director	2017-02-16	CURRENT	2016-01-12	Active
John Ivor Cavill	SOLAR CLEAN ENERGY HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2011-01-17	Dissolved 2017-05-09
John Ivor Cavill	SOLAR CLEAN ENERGY INTERMEDIATE LIMITED	Director	2016-09-23	CURRENT	2011-01-18	Dissolved 2017-05-09
John Ivor Cavill	BLACK HILL WIND FARM HOLDCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
John Ivor Cavill	BLACK HILL WIND FARM LIMITED	Director	2016-09-20	CURRENT	2002-07-24	Active
John Ivor Cavill	BLACK HILL WIND FARM TOPCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
John Ivor Cavill	ELGIN LIFT LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Ivor Cavill	ELGIN BSF LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Ivor Cavill	ELGIN INFRASTRUCTURE LIMITED	Director	2016-02-24	CURRENT	2009-10-06	Active
John Ivor Cavill	ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
John Ivor Cavill	ALERT COMMUNICATIONS LIMITED	Director	2016-02-19	CURRENT	2000-01-25	Active
John Ivor Cavill	ALERT COMMUNICATIONS (2006) LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
John Ivor Cavill	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2016-02-19	CURRENT	1999-09-07	Active
John Ivor Cavill	SCHOOLS CAPITAL LIMITED	Director	2015-11-12	CURRENT	2006-11-28	Active
John Ivor Cavill	3I BIFM INVESTMENTS LIMITED	Director	2015-09-04	CURRENT	2009-07-01	Active
John Ivor Cavill	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Director	2015-07-15	CURRENT	2011-10-17	Active
John Ivor Cavill	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
John Ivor Cavill	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
John Ivor Cavill	CROSS LONDON TRAINS LIMITED	Director	2015-07-15	CURRENT	2011-10-17	Active
John Ivor Cavill	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Director	2015-04-15	CURRENT	2014-03-27	Active
John Ivor Cavill	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Director	2015-04-15	CURRENT	2014-01-15	Active
John Ivor Cavill	OCTAGON HEALTHCARE LIMITED	Director	2015-01-23	CURRENT	1995-10-12	Active
John Ivor Cavill	OCTAGON HEALTHCARE FUNDING PLC	Director	2015-01-23	CURRENT	2003-08-18	Active
John Ivor Cavill	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2015-01-23	CURRENT	1997-05-09	Active
John Ivor Cavill	OCTAGON HEALTHCARE GROUP LIMITED	Director	2015-01-23	CURRENT	2003-07-09	Active
John Ivor Cavill	CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED	Director	2014-03-28	CURRENT	2007-02-26	Active - Proposal to Strike off
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2009-10-14	CURRENT	2007-03-26	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Director	2009-10-14	CURRENT	2007-03-26	Active

Related Directorships for Scott Terrence Coates

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Terrence Coates	PILGRIM CAPITAL LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
Scott Terrence Coates	WIG HOLDINGS I LIMITED	Director	2016-06-09	CURRENT	2016-01-12	Active
Scott Terrence Coates	UK WIG I LIMITED	Director	2012-12-19	CURRENT	2012-12-06	Active
Scott Terrence Coates	UK WIG II LIMITED	Director	2012-12-19	CURRENT	2012-12-06	Active
Scott Terrence Coates	WIG INDOOR NETWORKS LIMITED	Director	2012-01-31	CURRENT	2011-09-21	Active

Related Directorships for Nigel Moss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Moss	WIG HOLDINGS I LIMITED	Director	2016-06-09	CURRENT	2016-01-12	Active
Nigel Moss	WIG INDOOR NETWORKS LIMITED	Director	2015-10-23	CURRENT	2011-09-21	Active
Nigel Moss	THE WIRELESS INFRASTRUCTURE COMPANY LIMITED	Director	2014-11-05	CURRENT	1997-01-24	Active
Nigel Moss	WIRELESS INFRASTRUCTURE GROUP LIMITED	Director	2014-11-05	CURRENT	2005-04-26	Active
Nigel Moss	THE WIRELESS ASSET COMPANY LIMITED	Director	2014-11-05	CURRENT	2006-05-03	Active
Nigel Moss	UK WIG I LIMITED	Director	2014-11-05	CURRENT	2012-12-06	Active
Nigel Moss	UK WIG II LIMITED	Director	2014-11-05	CURRENT	2012-12-06	Active

Related Directorships for Philip Joseph White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Joseph White	WIG HOLDINGS I LIMITED	Director	2018-03-05	CURRENT	2016-01-12	Active
Philip Joseph White	3I INVESTMENTS PLC	Director	2014-05-15	CURRENT	2000-04-13	Active
Philip Joseph White	3I BIFM INVESTMENTS LIMITED	Director	2014-05-15	CURRENT	2009-07-01	Active