LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09275801. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED Corporate Director 2014-10-22 CURRENT
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2014-10-22 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2017-05-10 CURRENT
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED Corporate Director 2014-10-22 CURRENT
MR IAN KENNETH BOWDEN Dec 1963 British Director 2014-10-22 UNTIL 2017-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Wall Capital Investment Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.D.C. TRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 03-2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 03-3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CTRL SECTION 1 FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GRANITE MORTGAGES 04-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 04-2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 04-3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KCA DEUTAG (LAND RIG) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
AGCO RECEIVABLES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIRPORT GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ISS COLLECTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LINPAC SENIOR HOLDINGS LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
BRUCHMEN NO. 7 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KYIV FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LDC (SHARES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC ST.HELIER JERSEY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD GLOBAL ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OGIER SHARED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALICO CAPITAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TOP TIER CAPITAL PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ARISE P&L GABON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AXE TRADER FIRM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADERHUB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
OGIER (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied