Walworth Investment Properties Limited

08422737

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 27/02/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Andrew Richard Giblin

director · Since 10/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Hanover Management Services Limited

secretary · Since 01/05/2018

BRITISH

Also on 116 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 105 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr Harry Swales

director · Since 05/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Investment Plc

75–100% shares

75–100% votes

Appoint directors

15, Hans Road, London, SW3 1RT

Reg: 00634740 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Atlantic Metropolitan (U.K.) Limited

Ceased 01/05/2018

Charges7 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 11/08/2023Registered 15/08/2023

Charge

outstanding

HSBC BANK PLC AS HEDGING COUNTERPARTY

Created 23/12/2019Registered 07/01/2020

Charge

outstanding

HSBC UK BANK PLC AS LENDER

Created 23/12/2019Registered 06/01/2020

Charge

outstanding

HSBC BANK PLC AS HEDGING COUNTERPARTY

Created 23/12/2019Registered 06/01/2020

Charge

outstanding

HSBC BANK PLC (AS HEDGING COUNTERPARTY)

Created 23/12/2019Registered 24/12/2019

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 23/12/2019Registered 24/12/2019

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/09/2013Registered 17/09/2013

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/05/2013Registered 15/05/2013Satisfied 13/07/2023