Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers27

Events1

Documents96

Additional data

Related companies5

FAQ

Find out all the information about WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
by getting full access

Last updated: Jun 01, 2024

WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 2013 (11 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameWAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
Historical names
  • BNL INVESTMENTS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08440808
Incorporation Date12 Mar 2013 (11 years ago) / 2627 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
J2 SC**************

ActiveUnited Kingdom

WAVER*********************************

ActiveUnited Kingdom

WAVER***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 16 BABMAES STREET, SW1Y 6AH

Officers

corporate

IndividualUnited Kingdom

JOSH MANAGEMENT LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Jul 2020

individual

IndividualUnited Kingdom

Mr Duncan Paul Saville

Person with significant control


Appointed on06 Apr 2016

Country of residenceSingapore

individual

IndividualUnited Kingdom

Dovey, Sebastian Simon

Director


Appointed on22 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibson, Ian Gordon

Director


Appointed on09 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Christopher, Sophie Louise

Secretary


Appointed on30 Nov 2016

individual

IndividualUnited Kingdom

Tavener, Lucy

Secretary


Appointed on02 Aug 2013

Resigned on24 Oct 2016

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

05 Dec 2019

Name changeBNL INVESTMENTS UK LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Appoint person director company with name dateAP01View
09 Aug 2022Change person director company with change dateCH01View
14 Jun 2022Accounts with accounts type groupAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED's headquarters?

WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 16 BABMAES STREET, SW1Y 6AH

What is WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED's industry?

WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED is in the industry of Activities of holding companies

What year was WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED started?

WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED was started in 2013

Sources: Companies House