Back to search

Woolwich Property Investments Limited

17013121

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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 · Age 39

Maximilan Anthony Torres

director · Since 04/02/2026

British · Gibraltar · Age 47

Persons with Significant Control

Woolwich Property Holdings Limited

75–100% shares
75–100% votes

1st Floor Cloister House, New Bailey Street, Salford, M3 5FS

Notified 20/03/2026

PSC Statements

No active PSC statements on record.

Charges3 outstanding

A registered charge
outstanding

Coutts & Company

Created 05/06/2026Registered 09/06/2026
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
A registered charge
outstanding

Coutts & Company

By way of legal mortgage and otherwise by way of fixed charge all the freehold and leasehold property now and in the future vested in or charged to the company and by way of fixed charge all intellectual property rights.. For further details, please refer to the charge instrument.

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

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line11st Floor Cloister House
2026-04-24

1ST FLOOR CLOISTER HOUSE

post townManchester
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