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Woolwich Property Investments Limited

17013121

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor Cloister House, New Bailey Street, Manchester, M3 5AG
Incorporated 04/02/2026

Compliance

Next accounts due

04/11/2027

On track

Confirmation statement

Last:

Due 17/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Matthew Albert Torres

director · Since 04/02/2026

British · Gibraltar

Maximilan Anthony Torres

director · Since 04/02/2026

British · Gibraltar

Persons with Significant Control

Woolwich Property Holdings Limited

75–100% shares
75–100% votes

Notified 20/03/2026

PSC Statements

No active PSC statements on record.

Charges1 outstanding

A registered charge
outstanding

Coutts & Company

By way of legal mortgage the freehold properties described as 5 beresford square, london (SE18 6BB)(title no. SGL223060); 12 and 12A powis street, london (SE18 6LF)(title no. SGL31166); and 2 to 10 (even numbers) powis street and 6 and 7 beresford square, london (such land comprised within the TP1 dated 31 march 2026 between bl woolwich nominee 1 limited and bl woolwich nominee 2 limited (as transferors) and woolwich property investments limited (as transferee) as shown edged red on the plan at annex 1 to this deed and pending registration at land registry).. For further details, please refer to the instrument.

Created 05/06/2026Registered 09/06/2026

Change History

status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → 1st Floor Cloister House
2026-04-24

1ST FLOOR CLOISTER HOUSE

post town → Manchester
2026-04-24

MANCHESTER

Filing History6 filings

MR01

mortgage create with deed with charge number charge creation date

09/06/20269 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/20269 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/20265 pages · PDF
PSC02

notification of a person with significant control

01/05/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/05/20262 pages · PDF
Incorporated

incorporation company

04/02/20269 pages · PDF