Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Walworth Investment Properties Limited
- Incorporated
- 27 February 2013 (13 years)
- Previously known as
- Crossco (1309) Limited (until 13 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16 Hans RoadLondonSW3 1RT
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 5
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2023
British
Born February 1980 (46)
Director · Appointed 1 March 2022
British
Born January 1963 (63)
Director · Appointed 22 February 2021
British
Born September 1972 (54)
Corporate Secretary · Appointed 1 May 2018
Giblin, Andrew Richard
Director · Appointed 10 July 2013
British
Born December 1978 (47)
Officer history (15 former)
16 April 2026
31 December 2023
5 October 2023
1 March 2022
1 March 2022
18 January 2022
30 September 2021
Resigned Barber, Anthony Mark as Director
22 February 2021
22 February 2021
22 February 2021
22 February 2021
1 May 2018
Resigned Mcghin, Adam as Secretary
1 May 2018
1 May 2018
1 May 2018
1 May 2018
1 May 2018
20 December 2017
17 May 2017
17 May 2017
Appointed Barber, Anthony Mark as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
11 February 2016
22 December 2015
10 July 2013
Appointed Giblin, Andrew Richard as Director
10 May 2013
10 May 2013
10 May 2013
10 May 2013
10 May 2013
14 March 2013
14 March 2013
Appointed Windle, Michael Patrick as Secretary
14 March 2013
14 March 2013
27 February 2013
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
Right to appoint and remove directors
Corporate
Reg. no. 00634740
Former controllers (1)
1 May 2018
Ceased Atlantic Metropolitan (U.K.) Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Accounts filing |
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