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The Walls Southampton Investment Limited

The Walls Southampton Investment Limited is an active company incorporated on 19 May 2023 with the registered office located in . The Walls Southampton Investment Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
FC040829
Overseas company
Age
2 years 3 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Learn more about The Walls Southampton Investment Limited
Contact
Address
Ordnance House
31 Pier Road
St Helier
JE4 8PW
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Ryan Jesse Benevides
Director • Vice President • British,american • Lives in UK • Born in Apr 1985
David King
Director • Real Estate Private Equity Principal • British • Lives in UK • Born in Sep 1982
Samuel Robert Gregory-Smith
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heref Vi Holding Limited
David King, Ryan Jesse Benevides, and 1 more are mutual people.
Active
Heref Vi Finco Limited
Samuel Robert Gregory-Smith, David King, and 1 more are mutual people.
Active
Linda Master Holding Limited
Samuel Robert Gregory-Smith, David King, and 1 more are mutual people.
Active
Hendrons Holding Limited
David King, Ryan Jesse Benevides, and 1 more are mutual people.
Active
Skyfall Subco Holding Limited
David King, Ryan Jesse Benevides, and 1 more are mutual people.
Active
Skyfall Master Holding Limited
David King, Ryan Jesse Benevides, and 1 more are mutual people.
Active
The Bridge Newcastle Investment Limited
David King, Ryan Jesse Benevides, and 1 more are mutual people.
Active
Skyfall Top Holdco Limited
David King, Ryan Jesse Benevides, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May ⟶ 31 Dec 2023
Traded for 7 months
Cash in Bank
£505.88K
Turnover
£761.94K
Employees
Unreported
Total Assets
£10.07M
Total Liabilities
-£6.1M
Net Assets
£3.96M
Debt Ratio (%)
61%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
David King Appointed
1 Year 3 Months Ago on 23 May 2024
Samuel Robert Gregory-Smith Appointed
1 Year 3 Months Ago on 17 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Scott David O'donnell Resigned
1 Year 6 Months Ago on 21 Feb 2024
Mr David King Appointed
1 Year 6 Months Ago on 21 Feb 2024
Mr Samuel Robert Gregory-Smith Appointed
1 Year 8 Months Ago on 17 Jan 2024
Tara Marie Xuereb Resigned
1 Year 8 Months Ago on 17 Jan 2024
UK Establishment Registered
2 Years Ago on 29 Aug 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of David King as a person authorised to represent UK establishment BR025944 on 21 February 2024.
Submitted on 23 May 2024
Appointment of Mr David King as a director on 21 February 2024
Submitted on 17 May 2024
Appointment of Mr Samuel Robert Gregory-Smith as a director on 17 January 2024
Submitted on 17 May 2024
Appointment of Samuel Robert Gregory-Smith as a person authorised to represent UK establishment BR025944 on 17 January 2024.
Submitted on 17 May 2024
Termination of appointment of Scott David O'donnell as a director on 21 February 2024
Submitted on 17 May 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR025944 Person Authorised to Represent terminated 21/02/2024 scott david o'donnell
Submitted on 17 May 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 27 Mar 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR025944 Person Authorised to Represent terminated 17/01/2024 tara marie xuereb
Submitted on 6 Mar 2024
Termination of appointment of Tara Marie Xuereb as a director on 17 January 2024
Submitted on 6 Mar 2024
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Repayment History
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