WIGMORE STREET NO. 2 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
W

WIGMORE STREET NO. 2 LIMITED

Non-trading company

Founded 1 May 2002 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 12 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 15 May 2026 Next due 15 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, The Hide 3 Kingly Court London W1B 5PW United Kingdom

Full company profile for WIGMORE STREET NO. 2 LIMITED (04429423), an active company based in London, United Kingdom. Incorporated 1 May 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 May → 30 May 2025
Type dormant
Next accounts 30 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 May Year End
2024
30 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Grossnass, AryeDirectorBritishEngland3017 Jan 2022Active
Noe Group (corporate Services) LimitedCorporate-directorUnited KingdomUnknown30 Aug 2017Active

Shareholders

Shareholders (2)

Leopold Noe
75.0%
Elisabeth Smith
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Leo Noe

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Ivor Smith

Ceased 17 Jan 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
3 to 9 (odd) Wigmore Street, London (W1U 1PB) CITY OF WESTMINSTER
Leasehold-3 Jul 2002
3 to 9 (odd) Wigmore Street, London (W1U 1PB)
Leasehold
Added 3 Jul 2002
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
12 Feb 2026AccountsAnnual accounts made up to 30 May 2025
15 Jan 2026OfficersTermination of Leopold Noe as director on 15 Jan 2026
6 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
3 Dec 2024AccountsAnnual accounts made up to 30 May 2024
15 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

12 Feb 2026 Accounts

Annual accounts made up to 30 May 2025

15 Jan 2026 Officers

Termination of Leopold Noe as director on 15 Jan 2026

6 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

3 Dec 2024 Accounts

Annual accounts made up to 30 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

3 weeks ago on 15 May 2026

Annual accounts made up to 30 May 2025

3 months ago on 12 Feb 2026

Termination of Leopold Noe as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 6 May 2025

Annual accounts made up to 30 May 2024

1 years ago on 3 Dec 2024