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London Wall Investment Warehouse 01 Limited
09275801
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8TH FLOOR, LONDON, EC2N 4AG
Incorporated 22/10/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
L.D.C. Securitisation Director No. 3 Limited
director · Since 22/10/2014
BRITISH
Also on 8 other boards
L.D.C. Securitisation Director No. 4 Limited
director · Since 22/10/2014
BRITISH
Also on 10 other boards
Mr Mark Howard Filer
director · Since 10/05/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 349 other boards
Persons with Significant Control
London Wall Capital Investment Llp
75–100% shares
75–100% votes
40, Duke Place, London, EC3A 7NH
Reg: Oc396015 · Companies House, Cardiff · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Created 12/09/2023Registered 13/09/2023Satisfied 26/08/2024
Charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
Created 13/09/2021Registered 17/09/2021Satisfied 26/08/2024
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED (AS THE SECURITY TRUSTEE AND INVESTOR SECURITY TRUSTEE)
Created 01/04/2021Registered 15/04/2021
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
Created 19/12/2014Registered 23/12/2014