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Weybourne Investments Nominees Limited (No: 11822933)

Address: C/O WINCKWORTH SHERWOOD LLP MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 02-Dec-2019

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 25-Feb-2023

Industry Class: 64301 - Activities of investment trusts

Current Director: JAMES JEFFREY CORFIELD BUCKNALL ( DOB: Nov-1958   From: Feb-2019  )

Current Director: IAN WILLIAM HUBBARD ( DOB: Mar-1967   From: Feb-2019  )

Resigned Director: IAN WILLIAM HUBBARD ( DOB: Mar-1967   From: Feb-2019   To: May-2019  )

Resigned Director: BEN WISEMAN ( DOB: Apr-1969   From: Feb-2019   To: Mar-2020  )

Persons of Significant Control:

Weybourne Group Limited, Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-12, Ceased: 2019-05-08)

Sir James Dyson, C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-08)

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