Wharf Properties Limited

Active07849964 Private limited company
Incorporated
16 November 2011 (14 years)
Previously known as
Trillionaire Limited (until 22 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2012
British
Born September 1971 (55)
Director · Appointed 12 March 2012
British
Born March 1981 (45)
Officer history (3 former)
28 February 2020
Resigned Posen, David Eliezer as Director
1 November 2016
Appointed Posen, David Eliezer as Director
1 November 2016
Resigned Leitner, Gershon as Director
12 March 2012
Appointed Gross, Berish as Director
12 March 2012
Appointed Gross, Joel as Director
12 March 2012
Appointed Leitner, Gershon as Director
16 November 2011
Appointed Cowan, Graham Michael as Director
16 November 2011
Resigned Cowan, Graham Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. Ni057073

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wharf Properties Limited This company Owns 75–100% of shares
Frances Wharf LLP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
17 November 2025Confirmation statement with no updates16 November 2025
29 October 2025Total exemption full accounts31 January 2025
22 November 2024Confirmation statement with no updates16 November 2024
16 October 2024Total exemption full accounts29 January 2024
Show all recent filings

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