Wooldale Partnerships Limited

04677657

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

10 ST. GILES SQUARE, LONDON, WC2H 8AP

Incorporated 25/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Jayne Cheadle

secretary · Since 23/07/2009

BRITISH · UNITED KINGDOM · Age 62

Also on 37 other boards

Mrs Sarah Elizabeth Knowles

director · Since 01/07/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Miss Antonia Maxine Lufkin

director · Since 01/08/2025

ASSOCIATE, ASSET MANAGER

BRITISH,GERMAN · ENGLAND · Age 31

Also on 15 other boards

Mrs Samantha Bell

secretary · Since 09/10/2025

Mr Jordan Luke Reid

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 23 other boards

Mrs Inci Parlak

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 22 other boards

Persons with Significant Control

Wooldale Partnerships Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, St. Giles Square, London, WC2H 8AP

Reg: 4677664 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE

Created 18/12/2018Registered 19/12/2018

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 28/03/2003Registered 31/03/2003