Wagstaff Group Ltd (Companies House Registration Number 13217251) is a private limited company started on 2021-02-22 in United Kingdom. The business can be found at 9 Brewhouse Yard, Clerkenwell, London EC1V 4JR. Wagstaff Group Ltd operates Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name Wagstaff Group Ltd
Number 13217251
Date of Incorporation: Mon, 22nd Feb 2021
End of financial year: 31 December
Address: 9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving on to the 6 directors that can be found in the aforementioned enterprise, we can name: Daniel F. (in the company from 26 July 2021), Matthew C. (appointment date: 02 March 2021), Jade S. (appointed on 02 March 2021). The official register reports 4 persons of significant control, namely: Neil M. has 1/2 or less of shares, 1/2 or less of voting rights, Mark P. has 1/2 or less of shares, 1/2 or less of voting rights, Chiltern Capital Nominees Limited can be found at Staple Inn, WC1V 7QH London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Neil M.
12 April 2024
Nature of control: 25-50% voting rights
25-50% shares
Mark P.
12 April 2024
Nature of control: 25-50% voting rights
25-50% shares
Chiltern Capital Nominees Limited
2 March 2021 - 12 April 2024
Address 11 Staple Inn, London, WC1V 7QH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales Registry
Registration number 09878247
Nature of control: 25-50% voting rights
25-50% shares
Mark P.
22 February 2021 - 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024-02-21
filed on: 23rd, February 2024 | confirmation statement
Free Download (3 pages)