Introduction
Watch Company
H
HOMEWISE INVESTORS LTD
HOMEWISE INVESTORS LTD is an active company incorporated on 21 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HOMEWISE INVESTORS LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10924564
LTD Company
Age
8 Years
Incorporated 21 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 1 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
18 Upper Mall London, W6 9TA,
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LENHERR, Mark
ActiveUpper Mall, LondonW6 9TA
Secretary
Appointed 21 Aug 2017
LENHERR, Mark
Upper Mall, LondonW6 9TA
Secretary
21 Aug 2017
Active
LENHERR, Mark
ActiveUpper Mall, LondonW6 9TA
Born September 1966
Director
Appointed 21 Aug 2017
LENHERR, Mark
Upper Mall, LondonW6 9TA
Born September 1966
Director
21 Aug 2017
Active
STANLEY, Graham
ActiveSmith Terrace, LondonSW3 4DL
Born May 1963
Director
Appointed 21 Nov 2017
STANLEY, Graham
Smith Terrace, LondonSW3 4DL
Born May 1963
Director
21 Nov 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Helmore Partners Llp
ActiveUpper Mall, LondonW6 9TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2022
Helmore Partners Llp
Upper Mall, LondonW6 9TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2022
Active
The E3 Partnership Ltd
CeasedTriq Il-Lumihja, San Gwann
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Nov 2017
Ceased 29 Nov 2017
The E3 Partnership Ltd
Triq Il-Lumihja, San Gwann
Ownership of shares 25 to 50 percent
29 Nov 2017
Ceased 29 Nov 2017
Ceased
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2017
Foxwood Property Trading (Wessex House) Ltd
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2017
Active
Mr Mark Lenherr
CeasedUpper Mall, LondonW6 9TA
Born September 1966
Nature of Control
Right to appoint and remove directors
Notified 21 Aug 2017
Ceased 05 May 2022
Mr Mark Lenherr
Upper Mall, LondonW6 9TA
Born September 1966
Right to appoint and remove directors
21 Aug 2017
Ceased 05 May 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
23 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2023
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2022
25 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2020
23 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2017
23 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2017