ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Huntley Wharf Block W3 Limited

Huntley Wharf Block W3 Limited is an active company incorporated on 15 September 2021 with the registered office located in London, Greater London. Huntley Wharf Block W3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13622318
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
24 Endell Street
London
WC2H 9HQ
England
Address changed on 25 Feb 2025 (9 months ago)
Previous address was Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Fund Manager • British • Lives in England • Born in Mar 1965
Director • Real Estate Fund Manager • Italian • Lives in England • Born in Mar 1973
Lici Reading Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Patrizia Pim Limited
Flavio Augusto Antonio Casero and Michael James Pryer are mutual people.
Active
Patrizia P.I.M. (Regulated) Limited
Flavio Augusto Antonio Casero and Michael James Pryer are mutual people.
Active
Patrizia Property Asset Management
Flavio Augusto Antonio Casero and Michael James Pryer are mutual people.
Active
Patrizia Property Holdings Limited
Flavio Augusto Antonio Casero and Michael James Pryer are mutual people.
Active
Patrizia Europe Limited
Flavio Augusto Antonio Casero and Michael James Pryer are mutual people.
Active
Patrizia GRB (General Partner) Limited
Flavio Augusto Antonio Casero and Michael James Pryer are mutual people.
Active
Patrizia Portuguese Property Partnership (General Partner) Limited
Flavio Augusto Antonio Casero and Michael James Pryer are mutual people.
Active
Transeuropean Properties (General Partner) Iv Limited
Flavio Augusto Antonio Casero and Michael James Pryer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.97M
Increased by £3.93M (+25%)
Total Liabilities
-£15.75M
Increased by £6.72M (+74%)
Net Assets
£4.22M
Decreased by £2.79M (-40%)
Debt Ratio (%)
79%
Increased by 22.55% (+40%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Accounting Period Shortened
6 Months Ago on 5 Jun 2025
Registered Address Changed
9 Months Ago on 25 Feb 2025
Richard James Stearn Resigned
9 Months Ago on 21 Feb 2025
Elkie Catherine Lucy Russell Resigned
9 Months Ago on 21 Feb 2025
Lici Reading Limited (PSC) Appointed
9 Months Ago on 21 Feb 2025
Berkeley Homes Public Limited Company (PSC) Resigned
9 Months Ago on 21 Feb 2025
Mr Michael James Pryer Appointed
9 Months Ago on 21 Feb 2025
Mr Flavio Augusto Antonio Casero Appointed
9 Months Ago on 21 Feb 2025
Get Credit Report
Discover Huntley Wharf Block W3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 26 Sep 2025
Termination of appointment of Elkie Catherine Lucy Russell as a director on 21 February 2025
Submitted on 10 Jun 2025
Termination of appointment of Richard James Stearn as a director on 21 February 2025
Submitted on 10 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Robert Charles Grenville Perrins as a director on 21 February 2025
Submitted on 25 Feb 2025
Cessation of Berkeley Homes Public Limited Company as a person with significant control on 21 February 2025
Submitted on 25 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year