Wallace Investment Holdings Limited

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Company number
11316008
Status
Active
Registered address
Cannon Place, 78 Cannon Street, London, United Kingdom, Ec4n 6af
Incorporated
18 April 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cohen, Michael George
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-29
    • Michael George COHEN — Officer, appointed 2023-03-01
    • Michael George COHEN — Officer, appointed 2022-12-12
    • Michael George COHEN — Officer, appointed 2020-11-28
  • Ritblat, John, Sir
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-29
    • John RITBLAT — Officer, appointed 2023-03-01
    • John RITBLAT — Officer, appointed 2021-08-23
    • John RITBLAT — Officer, appointed 2020-09-15
  • Yuill, William George Henry
    Director
    Nationality: British · Residence: England · Appointed: 2018-04-18 · Resigned: 2019-11-29
    • William George Henry YUILL — Officer, appointed 2021-12-13
    • William George Henry YUILL — Officer, appointed 2021-06-25
    • William George Henry YUILL — Officer, appointed 2021-06-18
  • Mitre Secretaries Limited
    Corporate Director
    Appointed: 2018-04-18 · Resigned: 2019-11-29
    • MITRE SECRETARIES LIMITED — Officer, appointed 2023-11-28, resigned 2024-05-31
    • MITRE SECRETARIES LIMITED — Officer, appointed 2023-07-12, resigned 2024-03-31
    • MITRE SECRETARIES LIMITED — Officer, appointed 2023-07-06, resigned 2024-03-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-08-04 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2023-06-22 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2023-06-09 · Type: CS01

PSC / Beneficial Ownership

  • Sir John Ritblat
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-11-29
  • Mitre Secretaries Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-04-18 · Ceased 2019-11-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 200 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WALLACE INVESTMENT HOLDINGS LIMITED - UK Company Risk Report