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Wallis Uk Propco Ltd

13753638

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

Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, HG2 8NA
Incorporated 19/11/2021

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Adam Stephen Brockley

director · Since 19/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 67 other boards

Miss Charlotte Noella Robinson

director · Since 05/06/2024

PORTFOLIO MANAGER

BRITISH · NETHERLANDS · Age 35

Also on 17 other boards

Mr Thomas Ward

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 75 other boards

Ms Elisabeth Rachael Macdonald

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Adam Stephen Brockley

director · Since 19/11/2021

British · United Kingdom · Age 59

Charlotte Noella Robinson

director · Since 05/06/2024

British · Netherlands · Age 35

Thomas Ward

director · Since 22/01/2026

British · United Kingdom · Age 48

Elisabeth Rachael Macdonald

director · Since 27/05/2026

British · United Kingdom · Age 45

Former

Ronan Niall Kierans

director · Resigned 15/12/2021

Leonardus Willemszoon Hertog

director · Resigned 05/06/2024

John Webber

director · Resigned 20/04/2026

Persons with Significant Control

Wallis Uk Holdco Ltd

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

4 Greengate, Cardale Park, Harrogate, HG3 1GY

Reg: 13752651 · Companies House · Private Company Limited By Shares

Notified 19/11/2021

Charges0 outstanding

Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 21/12/2021Registered 24/12/2021Satisfied 27/07/2022
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 21/12/2021Registered 24/12/2021Satisfied 27/07/2022

Change History

officer appointedBROCKLEY, Adam Stephen
2026-07-29
officer appointedMACDONALD, Elisabeth Rachael
2026-07-29
officer appointedROBINSON, Charlotte Noella
2026-07-29
officer appointedWARD, Thomas
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Lower Ground Floor Gardner House
2026-07-29

LOWER GROUND FLOOR GARDNER HOUSE

post townHarrogate
2026-07-29

HARROGATE