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Walbury (Beauchamp) Ltd

16325167

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 18/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Darren Richard Blake

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Karl Johan Brunnberg

director · Since 18/03/2025

DIRECTOR

SWEDISH · ENGLAND · Age 47

Also on 9 other boards

Mr Vasile Iovita

director · Since 18/03/2025

DIRECTOR

ROMANIAN · ENGLAND · Age 41

Also on 5 other boards

Persons with Significant Control

Makthouse Holdings Limited

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

101, New Cavendish Street, London, W1W 6XH

Reg: 07478796 · Register Of Companies · Private Company Limited By Shares

Notified 18/03/2025

Charges4 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 04/04/2025Registered 22/04/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 04/04/2025Registered 22/04/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

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

CLOSE BROTHERS LIMITED

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