WETHERBY INTERNET LTD. - Profile & Financials

Accounts Submitted 24 Jun 2021

Confirmation Statement Submitted 25 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Central House Otley Road Harrogate North Yorkshire HG3 1UF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Dennis Stephen Engel	Director	British	England	66	31 Jan 2013	Active
Michael Sprot	Director	British	England	46	1 Jul 2020	Active

Shareholders

Shareholders (1)


Netconstruct Group Ltd	100.0%	100	Ordinary	26 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Netconstruct Group Limited

United Kingdom

Active

Notified 12 Oct 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dennis Stephen Engel

Ceased 12 Oct 2020

Ceased

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Group Structure

NETCONSTRUCT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGENUITY DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GRAPHENE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARBON II BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARBON II MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARBON II MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARBON II MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGENUITY DIGITAL HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BDC IV GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BDC GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BDC IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

WETHERBY INTERNET LTD. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Dec 2021	Gazette	Gazette Notice Voluntary	View(1 page)
3 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Nov 2021	Confirmation Statement	Confirmation statement made on 2021-11-25 with no updates	View(3 pages)
24 Jun 2021	Accounts	Annual accounts made up to 2020-12-31	View(6 pages)