London Wall Investment Warehouse 01 Limited

09275801

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 22/10/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

82990

Other business support service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 22/10/2014

BRITISH

Also on 308 other boards

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

Charges3 outstanding

A registered charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 19/06/2026Registered 26/06/2026

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