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Walney Extension Limited 5 howick place , London, SW1P 1WG

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WALNEY EXTENSION LIMITED is an active Private Limited Company, registered at Companies House under the number 07306956. WALNEY EXTENSION LIMITED was incorporated on 7 July 2010 with a registered office address based in London. WALNEY EXTENSION LIMITED has been operating for 14 year(s) and 0 month(s). According to the latest confirmation statement submitted on 9 June 2023, there is currently 16 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Walney Extension Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 9 June 2023 (13 months ago)

Next confirmation dated 9 June 2024

Due by 23 June 2024 (0 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (6 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

07306956

Private Limited Company with Share Capital

Incorporation

7 July 2010

Incorporated 14 year(s) and 0 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

5 Howick Place
London
SW1P 1WG

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Ulrik Palliso Borno
Appointed on: 09 /05 /2018 - Alternate Director Of Domenico Tripodi Danish

ACTIVE

Mr Christian Krogsgaard
Appointed on: 09 /05 /2018 - Company Director Danish

ACTIVE

Domenico Tripodi
Appointed on: 09 /05 /2018 - Company Director Italian

ACTIVE

Nadia D'ippolito
Appointed on: 04 /06 /2019 - Company Director Italian

ACTIVE

Mr Philip Henry De Villiers
Appointed on: 29 /06 /2020 - Company Director British

ACTIVE

Mr Hugh Alistair Yendole
Appointed on: 29 /06 /2020 - Company Director British

ACTIVE

Benjamin Westwood
Appointed on: 29 /06 /2020 - Company Director British

ACTIVE

Jeanette Bomholdt Jakobsen
Appointed on: 16 /03 /2023 - Company Director Danish

ACTIVE

Mr Jacob Hjelm
Appointed on: 30 /04 /2024 - Company Director Danish

ACTIVE

Partha Vasudev
Appointed on: 30 /04 /2024 - Company Director British

File for this company

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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