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Wol (Riverstone Heights) General Partner 1 Limited

14785202

active
Private Limited Company
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 06/04/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Csc Cls (Uk) Limited

secretary · Since 06/04/2023

Ms Jane Margaret Clayton

director · Since 06/04/2023

DIRECTOR

BRITISH · JERSEY · Age 60

Also on 3 other boards

Mr Vincenzo Ferrara

director · Since 06/04/2023

DIRECTOR

CANADIAN,ITALIAN · CANADA · Age 38

Also on 7 other boards

Mr Graham Peter Tyler

director · Since 06/04/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 35 other boards

Ms Wenda Margaretha Adriaanse

director · Since 14/01/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr Jateen Manharlal Teraiya

director · Since 30/06/2026

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Long Harbour Holdings Limited

25–50% shares

One New Change, London, EC4M 9AF

Reg: 08442173 · United Kingdom · Private Limited Company

Notified 06/04/2023

Charges3 outstanding

A registered charge
outstanding

National Westminster Bank PLC as Security Trustee for the Secured Parties

Created 21/07/2026Registered 28/07/2026
A registered charge
outstanding

National Westminster Bank PLC as Security Trustee for the Secured Parties

The leasehold land being block d, leaside lock, london E3 being the premises granted by a lease dated 12 may 2023 and made between (1) lhmf 4 trustee 1 limited and lhmf 4 trustee 2 limited and (2) wol (riverstone heights) general partner 1 limited and wol (riverstone heights) general partner 2 limited and granted out of title number AGL615889.

Created 21/07/2026Registered 28/07/2026
A registered charge
outstanding

National Westminster Bank PLC as Security Trustee for the Secured Parties

Created 21/07/2026Registered 28/07/2026