Lundwic Property Holdings Limited
Company OE016751 · Active · incorporated 23/01/2023 · Road Town · Overseas Entity
Nature of business: None Supplied
Who controls it
- Swissindependent Trustees Sa (company, registered Ch-660.0.568.002-7 in Switzerland)
ownership of shares more than 25 percent as trust registered overseas entity, voting rights more than 25 percent as trust registered overseas entity, right to appoint and remove directors as trust registered overseas entity · from 2023-11-13 - Walgate Trustees Limited (company, registered 03139076 in England & Wales)
ownership of shares more than 25 percent as control over trust registered overseas entity, voting rights more than 25 percent as control over trust registered overseas entity, right to appoint and remove directors as control over trust registered overseas entity · from 2023-11-13 - Dale Wayne Wood Hoppe (person, born 05/1969, Costa Rican)
ownership of shares more than 25 percent as control over trust registered overseas entity, voting rights more than 25 percent as control over trust registered overseas entity, right to appoint and remove directors as control over trust registered overseas entity · from 2023-11-13 - Swissindependent Trustees Sa (company, registered Ch-660.0.568.002-7 in Geneva, Switzerland)
ownership of shares more than 25 percent as trust registered overseas entity, voting rights more than 25 percent as trust registered overseas entity, right to appoint and remove directors as trust registered overseas entity · from 2023-11-13 - Walgate Trustees Limited (company, registered 03139076 in Uk)
ownership of shares more than 25 percent as trust registered overseas entity, voting rights more than 25 percent as trust registered overseas entity, right to appoint and remove directors as trust registered overseas entity · from 2023-11-13 - All beneficial owners identified (statement)
· from 2026-01-22 - Nobody has become or ceased to be a beneficial owner (statement)
· from 2026-01-22 - All beneficial owners identified (statement)
· from 2023-01-23, ceased 2024-01-22 - Nobody has become or ceased to be a beneficial owner (statement)
· from 2024-01-22, ceased 2025-01-22 - All beneficial owners identified (statement)
· from 2024-01-22, ceased 2025-01-22 - All beneficial owners identified (statement)
· from 2025-01-22, ceased 2026-01-22 - Nobody has become or ceased to be a beneficial owner (statement)
· from 2025-01-22, ceased 2026-01-22
Where the chain ends
Companies House shows one step. Followed to the end:
- Walgate Trustees Limited (03139076, Active)
- Fladgate LLP (OC334334, Active)
What else sits under the same owner
- Ark Capital Limited (05077241, Liquidation)
- Fladgate Limited (06344910, Active)
- Fladgates Limited (06344898, Active)
- Fladgate Trustees Limited (08322678, Active)
- Gorde Holdings Limited (OE027715, Active)
- Heatherton Commercial Nominees Limited (14023919, Active)
- Indipharm Limited (09308325, Active - Proposal to Strike off)
- Prestwold Trustees Limited (09320709, Active)
- Siinovia (uk) Limited (12552488, Active)
- Sns Limited (03374679, Active)
- Treno Properties Limited (06958609, Active - Proposal to Strike off)
- Walgate Debt Solutions Limited (13448388, Active)
- Walgate Family Office Limited (12353486, Active)
- Walgate Governance Limited (12356351, Active)
- Walgate Litigation Management Limited (15283661, Active)
- Walgate Services Limited (02048097, Active)
- Walgate Thames Limited (15322211, Active)
- Walgate Trustees Limited (03139076, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Lmjc Properties Limited (NI713880)
- Ldc Property Investments Ltd (NI728596)
- Ldmk Properties Limited (15732054)
- Ldc (gt Suffolk St) Holdings Limited (07353946)
- Ljc Investments and Holdings Ltd (12899679)
- Ljc Ventures Ltd (16163588)
- Ldc Property Ltd (15385729)
- Ldk Property Ne Ltd (17175187)
Check this company on Companies House.
Get the full asset and risk dossier on Lundwic Property Holdings 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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