Wharfedale Investments Limited
Company 08526038 · Active · incorporated 13/05/2013 · London SW11 6QE · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Sam Family Ltd (company, registered 13943029 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-05-04 - Mr Matthew John Whitworth (person, born 05/1969, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-05-04 - Sarah Louise Whitworth (person, born 05/1970, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-05-04
Where the chain ends
Companies House shows one step. Followed to the end:
- Sam Family Ltd (13943029, Active)
What else sits under the same owner
- Randell Properties Limited (10190662, Active)
Who runs it
- WHITWORTH, Sarah Louise (director, born 05/1970, British) · from 2013-05-13 to 2013-05-13
- SMITH, Andrew John (secretary) · from 2013-05-13 to 2017-01-17
- WHITWORTH, Matthew John (director, born 05/1969, British) · from 2013-05-13, current
- WHITWORTH, Sarah Louise (director, born 06/1970, British) · from 2013-05-13, current
- WHITWORTH, Matthew John (secretary) · from 2017-01-17, current
- PRIESTLEY, Mark Fraser (director, born 04/1968, British) · from 2018-06-01, current
Charges
8 charges registered, 8 outstanding.
- 2024-11-08, outstanding, in favour of Hampden & Co PLC
- 2024-10-24, outstanding, in favour of Hampden & Co Plc, 9 Charlotte Square, Edinburgh, Eh2 4dr
- 2014-05-30, outstanding, in favour of National Westminster Bank PLC
- 2014-05-30, outstanding, in favour of National Westminster Bank PLC
- 2014-05-30, outstanding, in favour of National Westminster Bank PLC
Property on the register
8 titles on the register, around £2,994,000 by latest value.
- Title SGL337943 · Freehold · £670,000 · SUTTON GREATER LONDON
- Title CL44057 · Freehold · £440,000 · CORNWALL CORNWALL
- Title CL129132 · Freehold · £425,000 · CORNWALL CORNWALL
- Title SGL360597 · Freehold · £395,000 · WANDSWORTH GREATER LONDON
- Title ESX7875 · Freehold · £309,000 · ROTHER EAST SUSSEX
- Title SK212621 · Freehold · £285,000 · IPSWICH SUFFOLK
- Title TGL509109 · Freehold · WANDSWORTH GREATER LONDON
- Title TGL406377 · Freehold · WANDSWORTH GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Wharfedale Limited (10982283)
- Wharfedale Properties Limited (00417766)
- Wharfedale Lets Ltd (12452215)
- Wharfedale Holdings Ltd (08243360)
- 14 Wharfedale Street (residents) Company Limited (03902358)
- Wharfedale Asset Management Limited (16357564)
- Wharfedale Housing Limited (13722768)
- Wharfdale Holdings Ltd (17133533)
Check this company on Companies House.
Get the full asset and risk dossier on Wharfedale Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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