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Wardour 1 Propco Limited

16365305

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

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

Wardour 1 Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16364808 · Companies House · Private Limited Company

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