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Wol (Riverstone Heights) General Partner 1 Limited

Wol (Riverstone Heights) General Partner 1 Limited is an active company incorporated on 6 April 2023 with the registered office located in London, Greater London. Wol (Riverstone Heights) General Partner 1 Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14785202
Private limited company
Age
2 years 8 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (8 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (4 months remaining)
Last change occurred 1 year 7 months 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 (9 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 23 Oct 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Canadian,italian • Lives in Canada • Born in May 1988
Director • British • Lives in Jersey • Born in Oct 1965
Director • Managing Director • British • Lives in England • Born in Oct 1975
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Chartered Surveyor • British • Lives in Jersey • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wenda Margaretha Adriaanse, Intertrust (UK) Limited, and 4 more are mutual people.
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Wenda Margaretha Adriaanse, Jane Margaret Clayton, and 4 more are mutual people.
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Wol (THE Eades) General Partner 1 Limited
Wenda Margaretha Adriaanse, Jane Margaret Clayton, and 4 more are mutual people.
Active
Thicon Limited
Intertrust (UK) Limited and are mutual people.
Active
Sic Marketing Services (UK) Limited
Wenda Margaretha Adriaanse and Intertrust (UK) Limited are mutual people.
Active
Mak-System Group Limited
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Active
Bowmore Topco Limited
Wenda Margaretha Adriaanse and Intertrust (UK) Limited are mutual people.
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Bowmore Holdco Limited
Wenda Margaretha Adriaanse and Intertrust (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 23 Oct 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
4 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
4 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Mrs Wenda Margaretha Adriaanse Appointed
10 Months Ago on 14 Jan 2025
Cherie Tanya Lovell Resigned
10 Months Ago on 14 Jan 2025
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Ms Jane Margaret Clayton Details Changed
2 Years 8 Months Ago on 6 Apr 2023
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 23 October 2025
Submitted on 23 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 16 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Director's details changed for Ms Jane Margaret Clayton on 6 April 2023
Submitted on 11 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 14 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Cherie Tanya Lovell as a director on 14 January 2025
Submitted on 22 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Repayment History
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