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Wimpole Properties Limited
16103860
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 27/11/2024
Compliance
Next accounts due
16/11/2026
On track
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Joshua Sternlicht
director · Since 27/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 26 other boards
Mr Osher Sternlicht
director · Since 27/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 31
Also on 10 other boards
Persons with Significant Control
Riverton Properties Limited
75–100% shares
75–100% votes
New, Burlington House, London, NW11 0PU
Reg: 16090221 · Companies House · Limited
Notified 27/11/2024
Former PSCs
Joshua Sternlicht
Ceased 27/11/2024
Charges6 outstanding
Charge
outstanding
ONESAVINGS BANK PLC
Created 19/01/2026Registered 19/01/2026
Charge
outstanding
ONESAVINGS BANK PLC
Created 29/07/2025Registered 29/07/2025
Charge
outstanding
FORTYS CAPITAL LIMITED
Created 22/05/2025Registered 27/05/2025
Charge
outstanding
FORTYS CAPITAL LIMITED
Created 22/05/2025Registered 27/05/2025
Charge
outstanding
FORTYS CAPITAL LIMITED
Created 03/03/2025Registered 06/03/2025
Charge
outstanding
FORTYS CAPITAL LIMITED
Created 03/03/2025Registered 06/03/2025