HW

HUNTLEY WHARF BLOCK W3 LIMITED

Active

Company number 13622318

London, England · Incorporated 15 September 2021

24 Endell Street, London, WC2H 9HQ, England

Last updated on 16 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

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


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£258,725,623,505,270
Shares allotted
23,087,720
Latest round
26 February 2025

Company history

Previous company names

BERKELEY TWO HUNDRED AND THIRTY-NINE LIMITED · 15 September 2021 – 21 February 2025

Company overview

HUNTLEY WHARF BLOCK W3 LIMITED is an active private limited company incorporated on 15 September 2021 and registered in England and Wales. Its registered office is at 24 Endell Street, London, WC2H 9HQ. The company’s principal activities are development of building projects (41100), buying and selling of own real estate (68100), and other letting and operating of own or leased real estate (68209).

It is currently controlled by Lici Reading Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Michael James Pryer (British) and Flavio Augusto Antonio Casero (Italian), both appointed on 21 February 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 December 2024 on 21 October 2025. The most recent confirmation statement, which included updates, was filed on 26 September 2025 and remains up to date.

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
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 16 September 2026
  • LICI READING LIMITED (76.7%)
  • BERKELEY HOMES PUBLIC LIMITED COMPANY (23.3%)
Total shares
30,090,492
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 30,090,492 GBP £1.000
Total 30,090,492

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY HOMES PUBLIC LIMITED COMPANY ORDINARY 7,002,771 23.27% 7,002,771 23.27%
LICI READING LIMITED ORDINARY 23,087,721 76.73% 23,087,721 76.73%
Total 30,090,492 100% 30,090,492 100%

Officers

No officers on record.

Persons with significant control

PS
Lici Reading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 February 2025

Funding

2 funding rounds
26 February 2025
ORDINARY · 16,084,950 shares allotted
£258,725,616,502,500
7 February 2022
ORDINARY · 7,002,770 shares allotted
£7,002,770
Total (2 rounds, 23,087,720 shares)
£258,725,623,505,270

Filing history

Accounts With Accounts Type Small
Accounts
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2025 View
Memorandum Articles
Incorporation
3 March 2025 View
Resolution
Resolution
3 March 2025 View
Capital Allotment Shares
Capital
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Certificate Change Of Name Company
Change Of Name
21 February 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Accounts With Accounts Type Full
Accounts
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Capital Allotment Shares
Capital
10 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Incorporation Company
Incorporation
15 September 2021 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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