Wickham Investments Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Thomson, James Neil · Director appointed 2023-12-19
• Tuffy, William Patrick · Director appointed 2023-12-19
• Bliss, Andrew Edward · Director appointed 2023-12-19
• Pearlman, Howard Alan · Director appointed 2017-08-08
• Pearlman, David Alan · Director appointed 2002-06-25
• Goldberger, Michael Robert · Director appointed 2002-06-25
• Parnes, Daniel Gavin · Director appointed 2002-06-25 resigned 2010-03-04
• Dienst, Gary John · Director appointed 2001-10-24 resigned 2002-06-25
• O'connor, Jeremiah William · Director appointed 2001-10-24 resigned 2002-06-25
• Quinn, Thomas Edward · Director appointed 2001-10-24 resigned 2002-06-25
• Hamilton, Laura Louise · Director appointed 2001-03-01 resigned 2001-10-24
• Moore, Albert Richard Jr · Director appointed 2001-03-01 resigned 2001-10-24
• Macnaughton, Kenneth Andrew · Director appointed 2001-03-01 resigned 2001-10-24
• Deos Secretaries Limited · Corporate Secretary appointed 1999-10-04 resigned 2001-10-24
• Pope, Nigel Howard · Director appointed 2000-12-18 resigned 2001-03-01
• Despard, Kay Patrick · Director appointed 1999-10-04 resigned 2001-03-01
• Artus, Alan Norman · Director appointed 1999-10-04 resigned 2000-12-18

People with significant control (1)

• Percy Freehold Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

3 outstanding · 9 satisfied

• A registered charge Outstanding 038525340013
  Held by Barclays Bank PLC as Security Trustee
  Created 2026-03-26
  2-19 percy street &, london, W1T 1DY registered with freehold title number NGL416052.
• A registered charge Outstanding 038525340012
  Held by Lloyds Bank PLC as Security Trustee
  Created 2024-09-24
  2-19 percy street, london W1T 1DY registered at the land registry with freehold title number NGL416052. For more details, please refer to the instrument.
• A registered charge Outstanding 038525340011
  Held by Lloyds Bank PLC as Security Trustee
  Created 2019-06-07
  The freehold property 8 and 9 stephen mews, 26, 27 and 28 rathbone place and 2 to 19 (inclusive) percy street, london (fh) with title number NGL416052. For more details please refer to the instrument.
• A registered charge Satisfied 038525340010
  Held by Lloyds Bank PLC
  Created 2014-09-30 · satisfied 2026-02-12
• Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-06-24 · satisfied 2014-12-29
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-10-17 · satisfied 2026-02-12
  8 and 9 stephen mews 26 27 and 28 rathbone place and 2 to 19 (inclusive) percy street t/no NGL416052. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-10-14 · satisfied 2014-12-29
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-10-13 · satisfied 2026-02-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Third party debenture Satisfied
  Held by Morgan Stanley Mortgage Servicing Limited
  Created 2002-06-25 · satisfied 2008-07-11
  F/H and l/h property k/a 8/11 stephen mews and 2/19 percy street 3 and 8 percy mews london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Third party debenture between the company and stanway investments limited (each a "property owner" and together "property owners") and morgan stanley mortgage servicing limited (the "security trustee") Satisfied
  Held by Morgan Stanley Mortgage Servicing Limited
  Created 2001-09-24 · satisfied 2008-07-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture made between stanway investments limited, wickham investments limited, city & west end property investments sarl (the borrower) and depfa deutsche pfandbriefbank ag (the bank) Satisfied
  Held by Depfa Deutsche Pfandbriefbank Ag (The Bank)
  Created 2000-02-11 · satisfied 2001-10-16
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
  Created 1998-12-02 · satisfied 2001-10-16
  F/H 2/19 percy street and 9/11 stephen mews london W1 t/n-NGL416052.

Recent filings (15)

• 2026-03-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-14 Dormant accounts (paper) AA Accounts
• 2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-15 Dormant accounts (paper) AA Accounts
• 2024-01-19 Director details changed CH01 Officers
• 2023-12-19 Appointment of director AP01 Officers
• 2023-12-19 Appointment of director AP01 Officers
• 2023-12-19 Appointment of director AP01 Officers
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.