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Worsley Investment Properties Limited
09146193
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 24/07/2014
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Christopher Charles Mcgill
director · Since 24/07/2014
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
Mr William Kenneth Procter
director · Since 24/07/2014
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
Mr Daniel Lau
secretary · Since 10/07/2019
Mr Paul Hallam
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
Mr Michael David Watson
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
Persons with Significant Control
Blackthorn Gr Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11053343 · England & Wales Company Register · Private Limited Company
Notified 22/08/2022
Former PSCs
Lightyear Estates Holdings Limited
Ceased 22/08/2022
Charges3 outstanding
Charge
outstanding
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Charge
outstanding
ROTHESAY LIFE PLC
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