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Way Of Life Management Ltd.

10062427

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, New Change, London, EC4M 9AF
Incorporated 14/03/2016

Previously known as

Hudson Bay Services Ltd · until 13/07/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Gravitas Company Secretarial Services Limited

secretary · Since 14/03/2016

BRITISH

Also on 226 other boards

The Honourable William Waldorf Astor

director · Since 14/03/2016

PROPERTY INVESTMENT DEVELOPER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr James Stacy Aumonier

director · Since 14/03/2016

PROPERTY INVESTMENT DEVELOPER

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr Richard Silva

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Sowgol Zarinchang

director · Since 15/10/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Gravitas Company Secretarial Services Limited

corporate secretary · Since 14/03/2016

Reg: 2540309

Also on 226 other boards

William Waldorf Astor

director · Since 14/03/2016

British · England · Age 47

James Stacy Aumonier

director · Since 14/03/2016

British · England · Age 48

Richard Silva

director · Since 15/10/2020

British · England · Age 59

Sowgol Zarinchang

director · Since 15/10/2020

British · England · Age 55

Persons with Significant Control

Long Harbour Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One, New Change, London, EC4M 9AF

Reg: 8442173 · Companies House England & Wales · Private Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 20/07/2021Registered 26/07/2021Satisfied 31/03/2026

Change History

officer appointedGRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2026-07-26
officer appointedASTOR, William Waldorf, The Honourable
2026-07-26
officer appointedAUMONIER, James Stacy
2026-07-26
officer appointedSILVA, Richard
2026-07-26
officer appointedZARINCHANG, Sowgol
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1One
2026-07-26

ONE

post townLondon
2026-07-26

LONDON