London Wall Outsourcing Freeholds Limited
London Wall Outsourcing Freeholds Limited
#08788866 • Active
Founded: 25/11/2013
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £28,000
Total Liabilities £1,193.4m
↑ 5%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graeme Richard William Hunter | Director | 19/11/2015 | British | 61 years |
| Graham Henry Edwards | Chief Executive Officer | 25/11/2013 | British | 61 years |
| Adam Dakin | Company Director | 25/11/2013 | English | 62 years |
| Russell Charles Gurnhill | Company Director | 25/11/2013 | British | 55 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
19/11/2015
Nationality:
British
Age:
61 years
Role:
Chief Executive Officer
Appointed:
25/11/2013
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
25/11/2013
Nationality:
English
Age:
62 years
Role:
Company Director
Appointed:
25/11/2013
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trillium Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/12/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/12/2024
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
6 charges registered
Barclays Bank PLC (As Security Agent) Satisfied
Created 22/10/2021#087888660006 Negative Pledge
Barclays Bank PLC as Security Agent Satisfied
Created 17/12/2019#087888660005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 18/12/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 12/12/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 12/12/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 28/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
12/12/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
12/12/2024 Persons With Significant Control
Notification Of A Person With Significant Control