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3-27 Wilcox Road Holding Limited

15243428

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 28/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Tony William Andreas Andersson

director · Since 28/10/2023

DIRECTOR

SWEDISH · SWITZERLAND · Age 49

Persons with Significant Control

White Properties Holding Limited

50–75% shares
50–75% votes
Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 14230895 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/10/2023

Charges1 outstanding

Charge
outstanding

BLUE SHIELD CAPITAL LIMITED

Created 30/09/2025Registered 01/10/2025
Charge
satisfied

ZORIN AVENUE LENDCO 5 LIMITED

Created 08/04/2024Registered 10/04/2024Satisfied 06/10/2025