Introduction
Watch Company
W
WANDLE ASSETS LIMITED
WANDLE ASSETS LIMITED is an active company incorporated on 24 July 2017 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WANDLE ASSETS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10879333
LTD Company
Age
8 Years
Incorporated 24 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
From: 24 July 2017To: 2 November 2018
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 24 Jul 2017
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
24 Jul 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
George Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2017
Wandle Individual Holdco Limited
George Street, ManchesterM25 9WS
Ownership of shares 25 to 50 percent
01 Aug 2017
Active
George Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Aug 2017
Wandle Corporate Holdco Limited
George Street, ManchesterM25 9WS
Ownership of shares 50 to 75 percent
01 Aug 2017
Active
Mr Andrew Spencer Berkeley
Ceased40 Blackfriars Street, ManchesterM3 2EG
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2017
Ceased 01 Aug 2017
Mr Andrew Spencer Berkeley
40 Blackfriars Street, ManchesterM3 2EG
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2017
Ceased 01 Aug 2017
Ceased
Filing History
27
Description
Type
Date Filed
Document
24 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2019
24 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2019
2 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2018
3 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2017
3 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2017
3 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2017