Wargrave Portfolio Investments Ltd (registration number 12476211) is a private limited company established on 2020-02-21 originating in United Kingdom. This firm can be found at Suite 5, 3Rd Floor Sovereign House, 1 Albert Place, London N3 1QB. Changed on 2020-06-03, the previous name the firm used was Northwood Portfolio Investments Ltd. Wargrave Portfolio Investments Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".
Company details
Name | Wargrave Portfolio Investments Ltd |
Number | 12476211 |
Date of Incorporation: | 2020-02-21 |
End of financial year: | 29 February |
Address: | Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, N3 1QB |
SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
When it comes to the 2 directors that can be found in this particular company, we can name: Suraj K. (appointed on 21 February 2020), Jaron B. (appointment date: 21 February 2020). The official register reports 1 person of significant control - Leap Portfolio Build Ltd, a company that is located at 1 Albert Place. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Current Assets | 2,531 | 17 | 98,544 |
Fixed Assets | 894,842 | 1,034,752 | 549,947 |
Total Assets Less Current Liabilities | 895,601 | 1,031,385 | 643,243 |
People with significant control
Address | Suite 5, 3rd Floor Sovereign House 1 Albert Place, London, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Limited Liability Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10484021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 7th, December 2023 | accounts |
Free Download (5 pages) |