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Wall & Co Limited

04127018

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 SHEEN ROAD, RICHMOND UPON THAMES, TW9 1AD
Incorporated 18/12/2000

Compliance

Last accounts

29/11/2024

audit exemption subsidiary

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Richmond Accounting & Advisory Ltd

director · Since 29/04/2025

Also on 29 other boards

Mr Samir Jayeshbhai Mehta

director · Since 13/02/2026

INDIAN · INDIA · Age 33

Also on 13 other boards

Persons with Significant Control

Raa Gilroy & Brookes Accountants Ltd

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

3, Sheen Road, Richmond Upon Thames, TW9 1AD

Reg: 08709898 · Company House · Private Limited Company

Notified 20/06/2018

Former PSCs

Mr David George Wall

Ceased 20/06/2018

Mrs Christine Grace Wall

Ceased 20/06/2018

Charges2 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (“SECURITY AGENT�)

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 20/10/2022Registered 31/10/2022
Charge
satisfied

SCRP FUND I FINANCE S.A.R.L.

Created 20/06/2018Registered 22/06/2018Satisfied 06/09/2023