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Walsingham Property Holdings Limited

14101283

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

Stamford Bridge, Fulham Road, London, SW6 1HS
Incorporated 11/05/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Todd Lawrence Boehly

director · Since 11/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Behdad Eghbali

director · Since 11/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 6 other boards

Todd Lawrence Boehly

director · Since 11/05/2022

American · United States · Age 53

Behdad Eghbali

director · Since 11/05/2022

American · United States · Age 50

Persons with Significant Control

Blueco 22 Limited

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

116 Upper Street, London, N1 1QP

Reg: 13949552 · United Kingdom · Private Limited Company

Notified 11/05/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Stamford Bridge
2026-08-28

STAMFORD BRIDGE

post townLondon
2026-08-28

LONDON

officer appointedBOEHLY, Todd Lawrence
2026-08-28
officer appointedEGHBALI, Behdad
2026-08-28

Filing History19 filings

Confirmation statement

confirmation statement with no updates

11/05/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/04/202611 pages · PDF
PARENT_ACC

legacy

17/04/202647 pages · PDF
GUARANTEE2

legacy

17/04/20263 pages · PDF
AGREEMENT2

legacy

17/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/04/202511 pages · PDF
PARENT_ACC

legacy

08/04/202548 pages · PDF
GUARANTEE2

legacy

08/04/20253 pages · PDF
AGREEMENT2

legacy

08/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/04/202411 pages · PDF
PARENT_ACC

legacy

06/04/202453 pages · PDF
GUARANTEE2

legacy

06/04/20243 pages · PDF
AGREEMENT2

legacy

06/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20231 page · PDF
Accounts date changed

change account reference date company current extended

26/10/20221 page · PDF
Incorporated

incorporation company

11/05/202236 pages · PDF