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Wol (The Eades) General Partner 1 Limited

15811203

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 01/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Csc Cls (Uk) Limited

secretary · Since 01/07/2024

Ms Jane Margaret Clayton

director · Since 01/07/2024

DIRECTOR

BRITISH · JERSEY · Age 60

Also on 3 other boards

Mr Vincenzo Ferrara

director · Since 01/07/2024

DIRECTOR

CANADIAN,ITALIAN · CANADA · Age 38

Also on 7 other boards

Mr Graham Peter Tyler

director · Since 01/07/2024

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 01/07/2024

Charges6 outstanding

A registered charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 04/09/2025Registered 29/07/2026Satisfied 29/07/2026
A registered charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 04/09/2025Registered 29/07/2026Satisfied 29/07/2026
A registered charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 04/09/2025Registered 29/07/2026Satisfied 29/07/2026
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

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
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 04/09/2025Registered 15/09/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 04/09/2025Registered 15/09/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 04/09/2025Registered 15/09/2025