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London Wall Investment Warehouse 01 Limited

London Wall Investment Warehouse 01 Limited is an active company incorporated on 22 October 2014 with the registered office located in London, City of London. London Wall Investment Warehouse 01 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09275801
Private limited company
Age
11 years
Incorporated 22 October 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (23 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
London Wall Capital Investment LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Global Assets Limited
Mark Howard Filer, L.D.C. Securitisation Director No. 3 Limited, and 1 more are mutual people.
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Alba 2005-1 Plc
Mark Howard Filer, L.D.C. Securitisation Director No. 3 Limited, and 1 more are mutual people.
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Alba 2006-2 Plc
Mark Howard Filer, L.D.C. Securitisation Director No. 3 Limited, and 1 more are mutual people.
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Shareholder Trustee Limited
Mark Howard Filer, L.D.C. Securitisation Director No. 3 Limited, and 1 more are mutual people.
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Great Hall Acquisition Limited
Mark Howard Filer, L.D.C. Securitisation Director No. 3 Limited, and 1 more are mutual people.
Active
Great Hall Mortgages No.1 Plc
Mark Howard Filer, L.D.C. Securitisation Director No. 3 Limited, and 1 more are mutual people.
Active
Avenell Holdings Limited
Mark Howard Filer and Law Debenture Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49K
Decreased by £23.11M (-100%)
Turnover
£12.44M
Decreased by £6.35M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£54K
Decreased by £222.8M (-100%)
Total Liabilities
-£5K
Decreased by £222.79M (-100%)
Net Assets
£49K
Decreased by £2K (-4%)
Debt Ratio (%)
9%
Decreased by 90.72% (-91%)
Latest Activity
Confirmation Submitted
22 Days Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 25 Oct 2024
Satisfaction of charge 092758010003 in full
Submitted on 26 Aug 2024
Satisfaction of charge 092758010004 in full
Submitted on 26 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Registration of charge 092758010004, created on 12 September 2023
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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