The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wigmore Street NO. 1 Limited

Company 04429422 Active

Company details

Number04429422
StatusActive
TypePrivate Limited Company
Incorporated01/05/2002
Address2ND FLOOR, THE HIDE, 3 KINGLY COURT, LONDON, W1B 5PW
Accounts next due28/02/2027
Accounts last made up30/05/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • Mr Leo Noe British
    ownership of shares 50-75%
  • Mr Ivor Smith ceased British
    ownership of shares 25-50%

Officers (6)

  • Grossnass, Arye Director · appointed 2022
  • NOE Group (Corporate Services) Limited Corporate-director · appointed 2017
  • Smith, Ivor Former Director · appointed 2012 · resigned 2022
  • NOE, Leopold Former Director · appointed 2012 · resigned 2026
  • Reit(Corporate Directors) Limited Former Corporate-director · appointed 2002 · resigned 2014
  • BMO REP (Corporate Services) Limited Former Corporate-secretary · appointed 2002 · resigned 2017

Directors and officers on the Companies House record, current and former.

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