Wol (The Draper) Limited

16300410

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 07/03/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Fiduciary Services (Uk) Limited

secretary · Since 07/03/2025

BRITISH

Also on 109 other boards

Csc Fiduciary Services (Uk) Limited

director · Since 07/03/2025

BRITISH

Also on 109 other boards

Mr Vincenzo Ferrara

director · Since 07/03/2025

DIRECTOR

CANADIAN,ITALIAN · CANADA

Also on 7 other boards

Mr Graham Peter Tyler

director · Since 07/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Mr Matthew Tadeusz Kulecki Kaye

director · Since 01/09/2026

BRITISH · UNITED KINGDOM

Mr Carl Michael Mcconnell

director · Since 01/09/2026

BRITISH · UNITED KINGDOM

Mourant Governance Services (Uk) Limited

corporate secretary · Since 01/09/2026

Former

Mr Bobby Lee Williams

director · Resigned 01/09/2026

Csc Fiduciary Services (Uk) Limited

corporate director · Resigned 01/09/2026

Csc Fiduciary Services (Uk) Limited

corporate secretary · Resigned 01/09/2026

Ms Wenda Margaretha Adriaanse

director · Resigned 01/09/2026

Persons with Significant Control

Lhmf 5 Reit Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15168714 · United Kingdom · Private Limited Company

Notified 07/03/2025