Wesley House (Freehold) Limited

Active11433053 Private limited company
Incorporated
26 June 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2022
Also at GH Resi Portfolio Holdings Limited, Resi Portfolio Holdings Limited, GH BTR Finance Limited · more companies
British
Born July 1984 (42)
Director · Appointed 14 January 2019
Also at Eaton Green (Freehold) Limited · more companies
British
Born October 1982 (44)
Officer history (9 former)
31 December 2025
Resigned Redman, Peter William Hamlet as Director
31 July 2025
Resigned Fry, Ben as Director
9 August 2023
Resigned Holloway, Brandon as Director
9 June 2023
Resigned Pilato, Alejandro Miguel, Dr as Director
31 March 2023
Resigned Pesenti, Antoine Stevens as Director
22 December 2022
Appointed Holloway, Brandon as Director
22 December 2022
Appointed Patel, Sandeep as Director
4 November 2022
28 April 2021
23 April 2021
Resigned Sly, James Francis as Director
7 April 2020
Appointed Sly, James Francis as Director
23 March 2020
Resigned Slater, Jonathan David as Director
19 September 2019
Resigned Stubbs, Richard as Director
14 January 2019
Appointed Stubbs, Richard as Director
14 January 2019
Appointed Slater, Jonathan David as Director
14 January 2019
Appointed Woodman, Michael as Director
26 June 2018
Appointed Pesenti, Antoine Stevens as Director
26 June 2018
Appointed Pilato, Alejandro Miguel, Dr as Director
26 June 2018
Appointed Fry, Ben as Director
26 June 2018
Appointed Redman, Peter William Hamlet as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12941382
Former controllers (1)
30 October 2020
Ceased Residential Secure Income PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Residential Secure Income PLC
Resi Portfolio Holdings Limited Owns 75–100% of shares
Resi Housing Limited Owns 75–100% of shares
Wesley House (Freehold) Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

1Box PA Limited
24 Seven UK Limited
247 Power Ltd
30 Forest Hill Limited
34 Qag Limited
3Degrees Europe Ltd

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