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Wol (THE Eades) General Partner 1 Limited

Wol (THE Eades) General Partner 1 Limited is an active company incorporated on 1 July 2024 with the registered office located in London, Greater London. Wol (THE Eades) General Partner 1 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15811203
Private limited company
Age
1 year 5 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 April 2026 (3 months remaining)
Learn more about Wol (THE Eades) General Partner 1 Limited
Contact Update Details
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jane Margaret Clayton
Director • British • Lives in Jersey • Born in Oct 1965
Graham Peter Tyler
Director • Managing Director • British • Lives in England • Born in Oct 1975
Wenda Margaretha Adriaanse
Director • Dutch • Lives in UK • Born in Jun 1971
Philip Thomas Hendy
Director • Chartered Surveyor • British • Lives in Jersey • Born in May 1971
Vincenzo Ferrara
Director • Canadian,italian • Lives in Canada • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wol (Riverstone Heights) General Partner 2 Limited
Wenda Margaretha Adriaanse, Intertrust (UK) Limited, and 4 more are mutual people.
Active
Wol (Riverstone Heights) General Partner 1 Limited
Wenda Margaretha Adriaanse, Intertrust (UK) Limited, and 4 more are mutual people.
Active
Wol (THE Eades) General Partner 2 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
Wenda Margaretha Adriaanse and Intertrust (UK) Limited are mutual people.
Active
Bowmore Topco Limited
Intertrust (UK) Limited and are mutual people.
Active
Bowmore Holdco Limited
Intertrust (UK) Limited and are mutual people.
Active
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Financials
Wol (THE Eades) General Partner 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 23 Oct 2025
New Charge Registered
3 Months Ago on 4 Sep 2025
New Charge Registered
3 Months Ago on 4 Sep 2025
New Charge Registered
3 Months Ago on 4 Sep 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
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Accounting Period Extended
5 Months Ago on 11 Jun 2025
Mrs Wenda Margaretha Adriaanse Appointed
10 Months Ago on 14 Jan 2025
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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 18 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 16 Sep 2025
Registration of charge 158112030001, created on 4 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Registration of charge 158112030002, created on 4 September 2025
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Registration of charge 158112030003, created on 4 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
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Repayment History
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