Wandle Point Management Limited

09276540

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, LEEDS, LS1 2SJ

Incorporated 23/10/2014

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin Edward Archer

secretary · Since 11/10/2023

Mr Daniel James Smith

director · Since 11/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Persons with Significant Control

Moorgarth Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

47, St. Pauls Street, Leeds, LS1 2TE

Reg: 14059706 · England · Limited Company

Notified 17/11/2022

Former PSCs

Mr Jacob Wiese

Ceased 17/11/2022

Mr Gerhardus Liebenberg

Ceased 22/11/2018

Mr Christoffel Wiese

Ceased 17/11/2022

Mr Philip Biden

Ceased 17/11/2022

Mandy Dix-Peek

Ceased 01/04/2022

Michael Black

Ceased 01/04/2022

Mr Jan Kock Van Der Merwe

Ceased 01/04/2022

Mr Iaan Van Heerden

Ceased 17/11/2022

Mr Paul Johannes Roelofse

Ceased 17/11/2022

Charges1 outstanding

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AG

Created 26/10/2017Registered 31/10/2017

Charge

satisfied

HSBC BANK PLC

Created 19/07/2016Registered 22/07/2016Satisfied 21/11/2017

Charge

satisfied

HSBC BANK PLC

Created 19/07/2016Registered 22/07/2016Satisfied 21/11/2017