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WORLDWING INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
4
Officers
19
Beneficial owners
1
Same address
8
Standard €39
UBO hops
33
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1993-01-12
Legal form
ltd
Activity
70100
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

WORLDWING INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1993-01-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER33 hops locked

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02778854
Status
active
Type
ltd
Incorporated
1993-01-12
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC
70100
Officers · 3 active
  • CAHILL, Raymond Gerrard
    secretary · appt 2021-05-26
  • HENDERSON, Stephen
    director · British · appt 2015-10-26
  • MAYHEW, Andrew James
    director · British · appt 2007-09-05
  • BEERSING, Sunil(resigned)
    secretary · British · appt 1996-10-01
  • PATHAK, Meena(resigned)
    secretary · British · appt 1993-01-18
  • PATTNI, Jilesh Hirji(resigned)
    secretary · British · appt 2003-10-01
  • SCHOFIELD, Rosalyn Sharon(resigned)
    secretary · British · appt 2007-09-05
  • CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
    corporate nominee secretary · appt 1993-01-12
  • BAUM, Robin Frederick(resigned)
    director · British · appt 2004-06-03
  • HART, Andrew(resigned)
    director · British · appt 2004-06-03
  • KEE, Adrian Kean Foong(resigned)
    director · British · appt 2022-08-31
  • PATHAK, Kirit Kumar(resigned)
    director · British · appt 1993-01-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-09-13
Accounts due
2027-06-15
Confirmation stmt due
2027-01-26
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WORLDWING INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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