Wardour 1 Holdco Limited

16364808

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY

Incorporated 04/04/2025

Compliance

Next accounts due

04/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Franz Nicolaus De Waal

director · Since 04/04/2025

INVESTOR

GERMAN · GERMANY · Age 39

Jonathan Justin Woolf

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Persons with Significant Control

Jan Peter Dohle

25–50% votes

German · Germany · Age 34

C/O Wsm, Connect House, 133-137 Alexandra Road, London, SW19 7JY

Notified 04/04/2025

Mr Jost Diedrich Dohle

25–50% shares

German · Germany · Age 32

Wsm, Connect House, 133-137 Alexandra Road, London, SW19 7JY

Notified 04/04/2025

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/12/2025Registered 08/12/2025