105 WHICHMORE PROPERTIES LIMITED
Other letting and operating of own or leased real estate
105 WHICHMORE PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Full company profile for 105 WHICHMORE PROPERTIES LIMITED (11594592), an active company based in Birmingham, United Kingdom. Incorporated 28 Sept 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£2.93M
Net Assets
£109.51M
Total Liabilities
£2.27M
Turnover
£5.21M
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Martin, Sally Marion | Director | British | United Kingdom | 1 Apr 2022 | Active |
| Martin, Sally Marion | Secretary | Unknown | Unknown | 1 Apr 2022 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Willard Galen Garfield Weston
Canadian
- Significant Influence Or Control
Galen Willard Gordon Weston
Ceased 23 Dec 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
105 Wigmore Street, London (W1V 1QY) CITY OF WESTMINSTER | Freehold | £135,000,000 | 22 Nov 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 1 Apr 2026 | Officers | Change Person Secretary Company With Change Date | |
| 1 Apr 2026 | Address | Move Registers To Registered Office Company With New Address | |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-27 with no updates | |
| 19 May 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Change Registered Office Address Company With Date Old Address New Address
Change Person Secretary Company With Change Date
Move Registers To Registered Office Company With New Address
Confirmation statement made on 2025-09-27 with no updates
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 weeks ago on 1 Apr 2026
Change Person Secretary Company With Change Date
2 weeks ago on 1 Apr 2026
Move Registers To Registered Office Company With New Address
2 weeks ago on 1 Apr 2026
Confirmation statement made on 2025-09-27 with no updates
6 months ago on 7 Oct 2025
Annual accounts made up to 2024-12-31
11 months ago on 19 May 2025