WP

WARTH PARK (NO.1) LIMITED

Active

Company number 09141609

London, United Kingdom · Incorporated 22 July 2014

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Last updated on 27 March 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2021

Company overview

No company summary available yet.

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
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bgo Adelaide Uk Reit Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2024

Funding

2 funding rounds
11 August 2021
Shares allotted · 0 shares allotted
—
15 June 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Small
Accounts
11 July 2025 View
Accounts With Accounts Type Small
Accounts
18 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2024 View
Accounts With Accounts Type Small
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Capital Allotment Shares
Capital
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Capital Allotment Shares
Capital
5 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
12 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Accounts Amended With Accounts Type Small
Accounts
31 December 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Memorandum Articles
Incorporation
15 January 2020 View
Resolution
Resolution
4 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Resolution
Resolution
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Incorporation Company
Incorporation
22 July 2014 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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