WOLFENSOHN UK LIMITED

Company Name
WOLFENSOHN UK LIMITED

Legal Registered Office
READING BERKSHIRE

Company Number		06278403
Date formed		2007-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-20
Type of accounts		FULL

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Company Officers of WOLFENSOHN UK LIMITED

Current Directors

Officer	Role	Date Appointed
THROGMORTON SECRETARIES LLP	Company Secretary	2011-06-10
ADAM ROBERT WOLFENSOHN	Director	2007-06-13
JAMES DAVID WOLFENSOHN	Director	2007-06-13
NAOMI ROSALYN WOLFENSOHN	Director	2007-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED	Company Secretary	2007-06-13	2011-06-10
LEA YEAT LIMITED	Director	2007-06-13	2007-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THROGMORTON SECRETARIES LLP	QUBE RESEARCH & TECHNOLOGIES LIMITED	Company Secretary	2018-01-01	CURRENT	2015-11-11	Active
THROGMORTON SECRETARIES LLP	BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED	Company Secretary	2017-12-19	CURRENT	2017-12-19	Active
THROGMORTON SECRETARIES LLP	UNISON INVESTMENTS LIMITED	Company Secretary	2017-03-21	CURRENT	2012-06-22	Active
THROGMORTON SECRETARIES LLP	KESA SPAIN LIMITED	Company Secretary	2016-08-05	CURRENT	2007-06-07	Dissolved 2017-07-18
THROGMORTON SECRETARIES LLP	KESA SOURCING LIMITED	Company Secretary	2016-08-05	CURRENT	1992-05-06	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KESA INTERNATIONAL LIMITED	Company Secretary	2016-08-05	CURRENT	1999-10-11	Active
THROGMORTON SECRETARIES LLP	KESA HOLDINGS LIMITED	Company Secretary	2016-08-05	CURRENT	2001-06-07	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KESA TURKEY LIMITED	Company Secretary	2016-08-05	CURRENT	2006-03-30	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	DARTY LIMITED	Company Secretary	2016-08-05	CURRENT	2001-06-11	Active
THROGMORTON SECRETARIES LLP	CAMBRIDGE PLACE HOLDINGS (UK) LIMITED	Company Secretary	2016-04-25	CURRENT	2005-03-29	Active
THROGMORTON SECRETARIES LLP	NSS SERV LIMITED	Company Secretary	2015-07-14	CURRENT	2003-01-16	Dissolved 2016-01-12
THROGMORTON SECRETARIES LLP	NS GP LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-19	Dissolved 2016-07-05
THROGMORTON SECRETARIES LLP	NSCGP LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-11	Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP	NS NOMINEES LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-12	Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP	NS TRUSTEE LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-11	Dissolved 2018-01-09
THROGMORTON SECRETARIES LLP	LCDA UK LIMITED	Company Secretary	2015-07-08	CURRENT	2015-06-15	Active
THROGMORTON SECRETARIES LLP	COMMERCE VENTURES I LTD	Company Secretary	2015-05-15	CURRENT	2015-05-15	Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP	LCDA PETS UK LTD	Company Secretary	2015-04-28	CURRENT	2015-04-17	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	ADC THERAPEUTICS (UK) LIMITED	Company Secretary	2015-01-22	CURRENT	2014-12-12	Active
THROGMORTON SECRETARIES LLP	GLENNMONT ASSET MANAGEMENT LIMITED	Company Secretary	2014-12-17	CURRENT	2014-12-17	Active
THROGMORTON SECRETARIES LLP	OBERWEIS ASSET MANAGEMENT UK LIMITED	Company Secretary	2014-10-01	CURRENT	2014-07-18	Active
THROGMORTON SECRETARIES LLP	JETSTONE (SERVICES) LTD	Company Secretary	2014-07-22	CURRENT	2014-07-10	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	WORLD MATTERS LIMITED	Company Secretary	2014-05-12	CURRENT	2014-02-07	Active
THROGMORTON SECRETARIES LLP	TPS INVEST SERVICES LTD	Company Secretary	2014-03-11	CURRENT	2013-11-13	Dissolved 2015-09-29
THROGMORTON SECRETARIES LLP	VICASSET ADVISORS UK LIMITED	Company Secretary	2014-02-01	CURRENT	2012-03-23	Active
THROGMORTON SECRETARIES LLP	BYBROOK CAPITAL SERVICES (UK) LIMITED	Company Secretary	2014-01-23	CURRENT	2013-06-27	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	ALCOVA SERVICES LIMITED	Company Secretary	2014-01-09	CURRENT	2011-12-22	Liquidation
THROGMORTON SECRETARIES LLP	ADC PRODUCTS (UK) LIMITED	Company Secretary	2014-01-01	CURRENT	2000-02-14	Liquidation
THROGMORTON SECRETARIES LLP	ADC THERAPEUTICS SERVICES (UK) LIMITED	Company Secretary	2013-12-12	CURRENT	2013-12-12	Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP	TOR INVESTMENT MANAGEMENT UK CORPORATION LIMITED	Company Secretary	2013-11-15	CURRENT	2012-09-11	Dissolved 2017-01-17
THROGMORTON SECRETARIES LLP	FIFTY SEVEN 7 SERVICES LIMITED	Company Secretary	2013-10-01	CURRENT	2013-08-13	Active
THROGMORTON SECRETARIES LLP	ASCENSION HEALTHCARE PLC	Company Secretary	2013-09-25	CURRENT	2013-09-25	Active
THROGMORTON SECRETARIES LLP	EMEA CAPITAL (UK) LIMITED	Company Secretary	2013-07-01	CURRENT	2012-05-09	Dissolved 2016-08-30
THROGMORTON SECRETARIES LLP	LTS ADVISORY LIMITED	Company Secretary	2013-06-28	CURRENT	2013-04-03	Active
THROGMORTON SECRETARIES LLP	GBM SECURITIES LIMITED	Company Secretary	2013-06-21	CURRENT	2012-04-20	Active
THROGMORTON SECRETARIES LLP	JCAM INVESTMENTS LIMITED	Company Secretary	2013-04-26	CURRENT	2011-04-27	Active
THROGMORTON SECRETARIES LLP	GLENNMONT PARTNERS I LIMITED	Company Secretary	2013-04-08	CURRENT	2007-10-01	Active
THROGMORTON SECRETARIES LLP	CLEAN ENERGY PARTNERS CEP SERVICES LIMITED	Company Secretary	2013-03-20	CURRENT	2012-09-11	Active
THROGMORTON SECRETARIES LLP	CLEAN ENERGY PARTNERS CEP 2012 LIMITED	Company Secretary	2013-03-20	CURRENT	2012-09-21	Active
THROGMORTON SECRETARIES LLP	ARTISAN PARTNERS II LIMITED	Company Secretary	2013-01-16	CURRENT	2013-01-16	Active
THROGMORTON SECRETARIES LLP	FREEPOINT 100 LIMITED	Company Secretary	2012-10-29	CURRENT	2012-10-29	Active
THROGMORTON SECRETARIES LLP	CANDLEWICK ASSET MANAGEMENT LIMITED	Company Secretary	2012-10-26	CURRENT	2012-09-18	Dissolved 2017-01-24
THROGMORTON SECRETARIES LLP	VISIUM UK LIMITED	Company Secretary	2012-10-26	CURRENT	2012-10-26	Liquidation
THROGMORTON SECRETARIES LLP	VENN FINANCE SERVICES LIMITED	Company Secretary	2012-09-27	CURRENT	2012-09-27	Active
THROGMORTON SECRETARIES LLP	ABD CORPORATE SERVICES LIMITED	Company Secretary	2012-09-04	CURRENT	2012-06-15	Liquidation
THROGMORTON SECRETARIES LLP	TPG-AXON CAPITAL MANAGEMENT (UK),LTD	Company Secretary	2012-08-01	CURRENT	2007-05-09	Dissolved 2015-06-03
THROGMORTON SECRETARIES LLP	NAYA CAPITAL MANAGEMENT UK LIMITED	Company Secretary	2012-05-14	CURRENT	2011-09-15	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES CORPORATE LTD	Company Secretary	2012-02-09	CURRENT	2012-02-09	Active
THROGMORTON SECRETARIES LLP	HADRIAN MANAGEMENT LTD	Company Secretary	2012-01-01	CURRENT	2011-06-29	Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP	TACONIC CAPITAL SERVICES UK LIMITED	Company Secretary	2012-01-01	CURRENT	2001-02-26	Active
THROGMORTON SECRETARIES LLP	INTRINSIC STRUCTURES LTD	Company Secretary	2012-01-01	CURRENT	2011-06-29	Active
THROGMORTON SECRETARIES LLP	CARRHAE CAPITAL MANAGEMENT (UK) LIMITED	Company Secretary	2011-12-23	CURRENT	2011-06-01	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES SERVICES LTD	Company Secretary	2011-11-07	CURRENT	2011-09-09	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES ENTERPRISES LTD.	Company Secretary	2011-11-07	CURRENT	2011-09-09	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES HOLDINGS LTD	Company Secretary	2011-11-07	CURRENT	2011-09-09	Active
THROGMORTON SECRETARIES LLP	PRO BONO BIO GROUP PLC	Company Secretary	2011-10-07	CURRENT	2011-10-07	Active
THROGMORTON SECRETARIES LLP	SECOR PARTNERS (UK), LTD	Company Secretary	2011-09-01	CURRENT	2010-08-04	Active
THROGMORTON SECRETARIES LLP	HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	Company Secretary	2011-07-01	CURRENT	2009-02-04	Active
THROGMORTON SECRETARIES LLP	AVANTIUM MANAGEMENT (UK) LIMITED	Company Secretary	2011-06-13	CURRENT	2011-03-30	Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP	TPG-AXON STAR LTD	Company Secretary	2011-05-03	CURRENT	2010-12-15	Dissolved 2015-12-24
THROGMORTON SECRETARIES LLP	LANDMARK PARTNERS (EUROPE) LIMITED	Company Secretary	2011-03-01	CURRENT	2009-01-07	Active
THROGMORTON SECRETARIES LLP	LILJEFORS LIMITED	Company Secretary	2010-12-15	CURRENT	2009-11-27	Dissolved 2014-01-07
THROGMORTON SECRETARIES LLP	GRENTHON LIMITED	Company Secretary	2010-12-10	CURRENT	2009-11-27	Dissolved 2016-01-05
THROGMORTON SECRETARIES LLP	ARTISAN PARTNERS LIMITED	Company Secretary	2010-11-17	CURRENT	2009-12-11	Active
THROGMORTON SECRETARIES LLP	COMAC SERVICES LTD	Company Secretary	2010-08-01	CURRENT	2005-12-14	Active
THROGMORTON SECRETARIES LLP	KIACTA EUROPE LTD	Company Secretary	2010-04-29	CURRENT	2010-04-29	Dissolved 2014-09-09
THROGMORTON SECRETARIES LLP	ARAM GLOBAL SERVICES LIMITED	Company Secretary	2010-02-09	CURRENT	2009-02-10	Liquidation
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED	Company Secretary	2010-01-01	CURRENT	2001-12-18	Active
THROGMORTON SECRETARIES LLP	TFG ASSET MANAGEMENT UK LIMITED	Company Secretary	2009-11-02	CURRENT	2009-09-22	Active
THROGMORTON SECRETARIES LLP	VENN PARTNERS SERVICES LIMITED	Company Secretary	2009-10-21	CURRENT	2009-10-16	Liquidation
THROGMORTON SECRETARIES LLP	MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED	Company Secretary	2009-06-01	CURRENT	2008-08-11	Dissolved 2018-05-05
THROGMORTON SECRETARIES LLP	J FITZGIBBONS LIMITED	Company Secretary	2009-04-01	CURRENT	2008-07-01	Dissolved 2018-05-22
THROGMORTON SECRETARIES LLP	ABACI INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2008-12-19	CURRENT	2008-12-19	Dissolved 2014-03-11
THROGMORTON SECRETARIES LLP	TRICADIA EUROPE LTD	Company Secretary	2008-12-16	CURRENT	2007-07-11	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KONA CAPITAL CORPORATE MEMBER LIMITED	Company Secretary	2008-11-28	CURRENT	2008-11-28	Dissolved 2018-03-08
THROGMORTON SECRETARIES LLP	EISENSTAT CAPITAL PARTNERS LONDON LTD	Company Secretary	2008-10-31	CURRENT	2008-08-05	Active
THROGMORTON SECRETARIES LLP	TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED	Company Secretary	2008-09-29	CURRENT	2007-06-26	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	VALIANCE (SERVICES) LIMITED	Company Secretary	2008-07-24	CURRENT	2008-04-16	Active
THROGMORTON SECRETARIES LLP	RAVENSCOURT CAPITAL SERVICES (UK) LTD.	Company Secretary	2008-06-02	CURRENT	2008-02-12	Dissolved 2015-06-24
THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK MEMBER) LIMITED	Company Secretary	2008-03-07	CURRENT	2008-03-07	Dissolved 2015-05-05
THROGMORTON SECRETARIES LLP	ROYALCAP (UK) LIMITED	Company Secretary	2008-02-07	CURRENT	2007-08-08	Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP	DA CAPITAL (SERVICES) LIMITED	Company Secretary	2008-02-07	CURRENT	2007-01-25	Liquidation
THROGMORTON SECRETARIES LLP	HERITAGE CAPITAL UK LIMITED	Company Secretary	2008-01-21	CURRENT	2007-06-04	Dissolved 2014-03-31
THROGMORTON SECRETARIES LLP	BLUEGOLD CAPITAL SERVICES LTD	Company Secretary	2008-01-15	CURRENT	2007-04-16	Dissolved 2014-02-12
THROGMORTON SECRETARIES LLP	ALPINVEST PARTNERS UK LIMITED	Company Secretary	2008-01-07	CURRENT	2007-09-10	Dissolved 2015-05-18
THROGMORTON SECRETARIES LLP	MONTRICA UK LTD	Company Secretary	2007-12-21	CURRENT	2007-12-21	Dissolved 2015-05-26
THROGMORTON SECRETARIES LLP	SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED	Company Secretary	2007-10-09	CURRENT	2007-03-27	Dissolved 2013-12-03
THROGMORTON SECRETARIES LLP	GRANARD LIMITED	Company Secretary	2007-07-16	CURRENT	2004-12-15	Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP	KIWI (EA) LIMITED	Company Secretary	2007-07-16	CURRENT	1985-12-18	Dissolved 2014-02-21
THROGMORTON SECRETARIES LLP	CPM ADVISERS LIMITED	Company Secretary	2007-07-16	CURRENT	2003-10-21	Dissolved 2014-08-28
THROGMORTON SECRETARIES LLP	H2O CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2006-11-06	Dissolved 2015-01-13
THROGMORTON SECRETARIES LLP	PELOTON FUND MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2004-03-22	Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP	NAPIER CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2003-06-11	Dissolved 2014-07-22
THROGMORTON SECRETARIES LLP	PELOTON PARTNERS LIMITED	Company Secretary	2007-07-16	CURRENT	2005-12-22	Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP	IBIS ASSET MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2005-10-11	Dissolved 2014-07-02
THROGMORTON SECRETARIES LLP	TRAFELET SERVICES UK LIMITED	Company Secretary	2007-07-16	CURRENT	2003-11-14	Dissolved 2013-10-08
THROGMORTON SECRETARIES LLP	BREVAN HOWARD FUND SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-05-26	Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP	VERNON FURBSCO LTD	Company Secretary	2007-07-16	CURRENT	2002-11-21	Dissolved 2014-01-21
THROGMORTON SECRETARIES LLP	D.E INVESTMENTS UK	Company Secretary	2007-07-16	CURRENT	2002-04-23	Dissolved
THROGMORTON SECRETARIES LLP	D.E ACQUISITION UK LIMITED	Company Secretary	2007-07-16	CURRENT	2000-01-04	Dissolved 2015-07-17
THROGMORTON SECRETARIES LLP	DANIX SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-11-11	Dissolved 2015-11-17
THROGMORTON SECRETARIES LLP	ALEVA LIMITED	Company Secretary	2007-07-16	CURRENT	2006-01-11	Dissolved 2013-12-24
THROGMORTON SECRETARIES LLP	VITALCASTLE LIMITED	Company Secretary	2007-07-16	CURRENT	2003-11-03	Dissolved 2016-01-13
THROGMORTON SECRETARIES LLP	YORKVILLE ADVISORS SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2006-05-11	Dissolved 2016-11-22
THROGMORTON SECRETARIES LLP	ENDEAVOUR SERVICES UK LIMITED	Company Secretary	2007-07-16	CURRENT	1999-08-05	Dissolved 2017-08-08
THROGMORTON SECRETARIES LLP	LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED	Company Secretary	2007-07-16	CURRENT	1999-03-02	Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP	RS FURBS LIMITED	Company Secretary	2007-07-16	CURRENT	2003-04-13	Active
THROGMORTON SECRETARIES LLP	GLENVIEW CAPITAL MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2006-01-05	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	XENOVA GROUP LIMITED	Company Secretary	2007-07-16	CURRENT	1992-03-19	Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP	XENOVA LIMITED	Company Secretary	2007-07-16	CURRENT	1985-12-11	Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP	COURTAULDS TEXTILES (HOLDINGS) LIMITED	Company Secretary	2007-07-16	CURRENT	1983-09-19	Active
THROGMORTON SECRETARIES LLP	BEAGLE ASSET MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2003-07-15	Dissolved 2018-03-04
THROGMORTON SECRETARIES LLP	CANTILLON CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2003-05-22	Active
THROGMORTON SECRETARIES LLP	D.E FINANCE UK LIMITED	Company Secretary	2007-07-16	CURRENT	1935-05-20	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	D.E HOLDING UK LIMITED	Company Secretary	2007-07-16	CURRENT	1981-04-28	Active
THROGMORTON SECRETARIES LLP	KONA CAPITAL MANAGEMENT LTD	Company Secretary	2007-07-16	CURRENT	2004-05-04	Active
THROGMORTON SECRETARIES LLP	GLOBAL ALTERNATIVE STRATEGIES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-09-21	Active
THROGMORTON SECRETARIES LLP	CAPULA INVESTMENT SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2005-05-23	Active
THROGMORTON SECRETARIES LLP	CHELSEA PARK PARTNERS LIMITED	Company Secretary	2007-07-16	CURRENT	2005-06-21	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	CR GLOBAL SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2005-12-21	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	D-JEAN LTD	Company Secretary	2007-07-16	CURRENT	2006-01-05	Active
THROGMORTON SECRETARIES LLP	AMBER CAPITAL UK HOLDINGS LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-18	Active
THROGMORTON SECRETARIES LLP	D.E HOLDCO UK LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-22	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	SOFTLINK EUROPE LIMITED	Company Secretary	2007-07-16	CURRENT	1992-01-31	Active
THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED	Company Secretary	2007-07-16	CURRENT	2003-12-19	Active
THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED	Company Secretary	2007-07-16	CURRENT	2003-12-19	Active
THROGMORTON SECRETARIES LLP	SATELLITE FUND MANAGEMENT (U.K.) LTD.	Company Secretary	2007-07-16	CURRENT	2004-05-21	Liquidation
THROGMORTON SECRETARIES LLP	THC VENTURES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-09-28	Active
THROGMORTON SECRETARIES LLP	NORTHCROSS MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2005-07-14	Active
THROGMORTON SECRETARIES LLP	TDF (UK) LIMITED	Company Secretary	2007-07-16	CURRENT	2006-03-06	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	OCEANWOOD CAPITAL SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2006-03-14	Active
THROGMORTON SECRETARIES LLP	COURTAULDS TEXTILES LIMITED	Company Secretary	2007-07-16	CURRENT	1989-12-15	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	ENDEAVOUR CAPITAL MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	1999-01-05	Active
THROGMORTON SECRETARIES LLP	GRANDSAM INVESTMENTS LIMITED	Company Secretary	2007-07-16	CURRENT	1999-04-08	Active
THROGMORTON SECRETARIES LLP	BREVAN HOWARD SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2002-06-10	Active
THROGMORTON SECRETARIES LLP	DG PARTNERS SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2002-06-26	Active
THROGMORTON SECRETARIES LLP	NORTH ASSET MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2002-07-08	Active
THROGMORTON SECRETARIES LLP	GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED	Company Secretary	2007-07-16	CURRENT	2005-04-28	Active
THROGMORTON SECRETARIES LLP	CZ CAPITAL SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2005-11-09	Liquidation
THROGMORTON SECRETARIES LLP	NGMN LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-12	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	AH ANIMAL HEALTHCARE LIMITED	Company Secretary	2007-07-16	CURRENT	2006-11-21	Active
THROGMORTON SECRETARIES LLP	NEW WAY PACKAGED PRODUCTS LIMITED	Company Secretary	2007-07-16	CURRENT	1955-12-17	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS GB LTD	Company Secretary	2007-07-16	CURRENT	1971-01-18	Active
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS PRO GB LTD	Company Secretary	2007-07-16	CURRENT	1979-07-09	Active
THROGMORTON SECRETARIES LLP	OCCAM INVESTMENT SERVICES LIMITED	Company Secretary	2007-07-05	CURRENT	2006-05-30	Dissolved 2013-09-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-21	DS01	APPLICATION FOR STRIKING-OFF
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22	AR01	13/06/16 NO CHANGES
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22	AR01	13/06/15 FULL LIST
2014-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 4 ST JAMES'S PLACE LONDON SW1A 1NP
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19	AR01	13/06/14 FULL LIST
2013-12-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 07/09/2011
2013-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15	AR01	13/06/13 FULL LIST
2012-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25	AR01	13/06/12 FULL LIST
2011-09-13	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-21	AR01	13/06/11 FULL LIST
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID WOLFENSOHN / 13/06/2011
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ROSALYN WOLFENSOHN / 13/06/2011
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM WOLFENSOHN / 13/06/2011
2011-06-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-17	AD02	SAIL ADDRESS CHANGED FROM: MSP SECRETARIES LIMITED 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM
2011-06-17	AP04	CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2011-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2010-09-14	AA	31/12/09 TOTAL EXEMPTION FULL
2010-08-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
2010-06-18	AR01	13/06/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ROSLYN WOLFENSHON / 01/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WOLFENHSOHN / 01/10/2009
2010-06-03	AD02	SAIL ADDRESS CREATED
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID WOLFENSOHN / 01/10/2009
2009-11-18	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-05	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-16	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 29 ST JAMES PLACE LONDON SW1A 1NR
2008-06-19	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOLFENSOHN / 05/06/2008
2007-09-13	RES13	CHANGES ACP 31/08/07
2007-09-10	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-13	288b	DIRECTOR RESIGNED
2007-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 27-28 EASTCASTLE STREET LONDON W1W 8DH
2007-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to WOLFENSOHN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WOLFENSOHN UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WOLFENSOHN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.95	9
MortgagesNumMortOutstanding	0.52	95
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	6

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets

Patents

We have not found any records of WOLFENSOHN UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOLFENSOHN UK LIMITED

Trademarks

We have not found any records of WOLFENSOHN UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOLFENSOHN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as WOLFENSOHN UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WOLFENSOHN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOLFENSOHN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WOLFENSOHN UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-28 01:37:39
Primary Source:	Companies House

Company Overview

Company Officers of WOLFENSOHN UK LIMITED

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