WI

WALWORTH INVESTMENT PROPERTIES LIMITED

Active

Company number 08422737

London, England · Incorporated 27 February 2013

16 Hans Road, London, SW3 1RT, England

Last updated on 13 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£42,832,998
Shares allotted
42,832,998
Latest round
10 May 2013

Company history

Previous company names

CROSSCO (1309) LIMITED · 27 February 2013 – 13 March 2013

Company overview

Walworth Investment Properties Limited (company number 08422737) is an active private limited company incorporated on 27 February 2013. It was originally incorporated as Crossco (1309) Limited and changed its name on 13 March 2013. The company is registered at 16 Hans Road, London SW3 1RT and carries on property investment and letting activities (SIC 68209).

It is a wholly owned subsidiary of Dorrington Investment Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company prepares audit-exempt subsidiary accounts; the most recent accounts, made up to 31 December 2024, were filed in 2025. The latest confirmation statement was made up to 30 April 2026.

The company has a history of multiple director and secretary appointments and resignations. Current directors include Andrew Richard Giblin, Dr Sean Brendan Gorvy, Harry Swales and Francesco Cirillo (resigned 16 April 2026). It has no charges currently outstanding, having satisfied all previous mortgages in July 2023, and has no insolvency history or charges registered against it.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • DORRINGTON INVESTMENT PLC (100.0%)
  • SEAN TORQUIL NICOLSON (0.0%)
  • ATLANTIC METROPOLITAN (U.K.) LIMITED (0.0%)
Total shares
42,833,001
Nominal value
£42,833,001.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 0 GBP £0.000
ORDINARY-B 0 GBP £0.000
ORDINARY 42,833,001 GBP £42,833,001.000
Total 42,833,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ATLANTIC METROPOLITAN (U.K.) LIMITED ORDINARY-A 0 0.00% 0 0.00%
DORRINGTON INVESTMENT PLC ORDINARY 21,416,500 50.00% 21,416,500 50.00%
DORRINGTON INVESTMENT PLC ORDINARY 21,416,500 50.00% 21,416,500 50.00%
SEAN TORQUIL NICOLSON ORDINARY 1 0.00% 1 0.00%
Total 42,833,001 100% 42,833,001 100%

Officers

No officers on record.

Persons with significant control

PS
Dorrington Investment Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 May 2013
A ORDINARY, B ORDINARY · 42,832,998 shares allotted
£42,832,998
9 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 42,832,998 shares)
£42,832,998

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2023 View
Mortgage Satisfy Charge Part
Mortgage
13 July 2023 View
Mortgage Satisfy Charge Part
Mortgage
13 July 2023 View
Mortgage Satisfy Charge Part
Mortgage
13 July 2023 View
Mortgage Satisfy Charge Part
Mortgage
13 July 2023 View
Mortgage Satisfy Charge Part
Mortgage
13 July 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Termination Director Company
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Resolution
Resolution
6 November 2018 View
Capital Name Of Class Of Shares
Capital
21 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
21 May 2018 View
Resolution
Resolution
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Full
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
14 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Resolution
Resolution
11 June 2013 View
Resolution
Resolution
3 June 2013 View
Capital Name Of Class Of Shares
Capital
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Secretary Company With Name
Officers
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Certificate Change Of Name Company
Change Of Name
13 March 2013 View
Incorporation Company
Incorporation
27 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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