Wol (The Eades) General Partner 1 Limited

15811203

active

Private Limited Company

england wales

Companies House

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 01/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

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

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

Charges3 outstanding

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