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Union Wharf Residents Ltd

Union Wharf Residents Ltd is an active company incorporated on 1 August 2001 with the registered office located in London, Greater London. Union Wharf Residents Ltd was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04262810
Private limited by guarantee without share capital
Age
24 years
Incorporated 1 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Union Wharf
Islington
London
N1 7BL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Investment Manager • French • Lives in UK • Born in Oct 1972
Director • Journalist • British • Lives in UK • Born in Jun 1958
Director • Lawyer • British • Lives in England • Born in Mar 1985
Director • Investment Company Associate Director • British • Lives in UK • Born in May 1977
Director • Financial Director • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Imara Asset Management (UK) Limited
Harry Joshua Wulfsohn is a mutual person.
Active
Aventine Capital Limited
Harry Joshua Wulfsohn is a mutual person.
Active
Melcombe Holding Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima 2 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima 3 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima NL 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima Spain 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima France 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.39K
Increased by £768 (+14%)
Total Liabilities
-£799
Increased by £449 (+128%)
Net Assets
£5.59K
Increased by £319 (+6%)
Debt Ratio (%)
12%
Increased by 6.28% (+101%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Robert Charles Peter Troughton Resigned
1 Year 11 Months Ago on 21 Sep 2023
Mr John Richard Owen Appointed
1 Year 11 Months Ago on 21 Sep 2023
Mr Harry Joshua Wulfsohn Appointed
1 Year 11 Months Ago on 21 Sep 2023
Glen Frederick Moorley Resigned
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 28 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 28 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 15 Apr 2024
Termination of appointment of Robert Charles Peter Troughton as a director on 21 September 2023
Submitted on 5 Mar 2024
Termination of appointment of Glen Frederick Moorley as a director on 21 September 2023
Submitted on 21 Sep 2023
Appointment of Mr Harry Joshua Wulfsohn as a director on 21 September 2023
Submitted on 21 Sep 2023
Appointment of Mr John Richard Owen as a director on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 9 Jun 2023
Repayment History
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