Teal Wakefield No.1 Limited

04237338

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4th Floor 30 Broadwick Street, London, W1F 8JB

Incorporated 19/06/2001

Previously known as

Prologis Wakefield Dc\2 (No.1) Limited · until 15/02/2012

Prologis Wakefield (No 2) Limited · until 06/12/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

74990

Non-trading company

Officers

Csc Cls (Uk) Limited

corporate secretary · Since 18/05/2017

Reg: 06307550

Charles Howard

director · Since 17/05/2018

British · United Kingdom

Joseph Stephen Wrigglesworth

director · Since 19/11/2021

British · England

Former

Michael John Pegler

director · Resigned 31/07/2015

William Robert Starn

director · Resigned 13/02/2017

Mohammad Barzegar

director · Resigned 17/05/2018

Simon Geoffrey Carter

director · Resigned 17/05/2018

Daniel Mark Greenslade

director · Resigned 19/11/2021

Persons with Significant Control

China Investment Corporation

25–50% shares

25–50% votes

Appoint directors

Notified 29/11/2017

Former PSCs

Stephen Schwarzman

Ceased 29/11/2017

Cic International Co. Ltd

Ceased 29/11/2017

Charges1 outstanding

A registered charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT.

Created 23/10/2019Registered 21/08/2026Satisfied 21/08/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT.

Created 23/10/2019Registered 04/11/2019

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 4th Floor 30 Broadwick Street

2026-06-04

4TH FLOOR

post town → London

2026-06-04

LONDON