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Wimbledon Securities Llp (No: OC394843)

Address: 9 HOADLY ROAD, LONDON, SW16 1AE, ENGLAND

Status: Active

Incorporated: 18-Aug-2014

Accounts Next Due: 30-May-2024

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: None Supplied

Current designated LLP Member: CAMILLA ELIZABETH MCGILL ( DOB: Sep-1964   From: Aug-2014  )

Current designated LLP Member: PAUL ST JOHN DOUGLAS MCGILL ( DOB: Mar-1967   From: Aug-2014  )

Resigned designated LLP Member: BALLINGDON SECURITIES LIMITED (   From: Jan-2015   To: Feb-2022  )

Resigned designated LLP Member: ANDREW JOHN BAXTER ( DOB: Apr-1966   From: Jan-2015   To: Oct-2019  )

Resigned designated LLP Member: EVELINA BAXTER ( DOB: Jun-1973   From: Jan-2015   To: Oct-2019  )

Resigned designated LLP Member: JANET MARY BENJAMIN ( DOB: Apr-1976   From: Jan-2015   To: Nov-2019  )

Resigned designated LLP Member: JUSTIN BENJAMIN ( DOB: May-1974   From: Jan-2015   To: Nov-2019  )

Resigned designated LLP Member: HILLIER SECURITIES LIMITED (   From: Jan-2015   To: Feb-2022  )

Resigned designated LLP Member: JBINC PROPERTY LIMITED (   From: Jan-2015   To: Nov-2019  )

Resigned designated LLP Member: WROUGHTON SECURITIES LIMITED (   From: Jan-2015   To: Feb-2022  )

Persons of Significant Control:

Ballingdon Securities Limited, Regina House 124 Finchley Road, London, NW3 5JS, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-01)

Wroughton Securities Limited, Regina House 124 Finchley Road, London, NW3 5JS, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-02-01)

Mr Paul Mcgill, 9 Hoadly Road, London, SW16 1AE, England: Right to surplus assets - 75% or more (Notified: 2020-01-01)

Mr Andrew John Baxter, 9 Hoadly Road, London, SW16 1AE, England: Has significant influence or control (Notified: 2018-03-26, Ceased: 2019-10-28)

Mrs Evelina Baxter, 9 Hoadly Road, London, SW16 1AE, England: Has significant influence or control (Notified: 2018-03-26, Ceased: 2019-10-28)

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