Introduction
Watch Company
L
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED is an active company incorporated on 22 October 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09275801
LTD Company
Age
11 Years
Incorporated 22 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
Previous Addresses
Fifth Floor 100 Wood Street London EC2V 7EX
From: 22 October 2014To: 30 November 2020
10 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Loan Cleared
Mar 18
Mortgage Satisfy Charge Part
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 22 Oct 2014
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
22 Oct 2014
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 10 May 2017
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
10 May 2017
Active
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 22 Oct 2014
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
22 Oct 2014
Active
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 22 Oct 2014
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
22 Oct 2014
Active
BOWDEN, Ian Kenneth
Resigned100 Wood Street, LondonEC2V 7EX
Born December 1963
Director
Appointed 22 Oct 2014
Resigned 10 May 2017
BOWDEN, Ian Kenneth
100 Wood Street, LondonEC2V 7EX
Born December 1963
Director
22 Oct 2014
Resigned 10 May 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Duke Place, LondonEC3A 7NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
London Wall Capital Investment Llp
Duke Place, LondonEC3A 7NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
17 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2021
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2021
30 November 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 November 2020
30 November 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 November 2020
30 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 November 2020
30 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2017
27 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2014
14 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2014