Wru Properties Limited

Active11823756 Private limited company
Incorporated
13 February 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Principality Stadium
Westgate Street
Cardiff
CF10 1NS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
British
Born April 1977 (49)
Ramaya, Saeran
Secretary · Appointed 21 March 2025
Officer history (4 former)
30 January 2026
Resigned Davies, Leighton Wynne as Director
11 December 2025
Appointed Marshall, Gavin Thomas as Director
21 March 2025
Appointed Ramaya, Saeran as Secretary
31 January 2025
Appointed Davies, Leighton Wynne as Director
31 January 2025
Resigned Lewis, Rhodri Prys as Director
31 December 2024
Resigned Walker, Nigel Keith as Director
24 February 2023
Appointed Walker, Nigel Keith as Director
31 January 2023
Resigned Phillips, Richard Stephen as Director
13 February 2019
Appointed Phillips, Richard Stephen as Director
13 February 2019
Appointed Lewis, Rhodri Prys as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 03419514

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cardiff Rugby Club Limited Owns 75–100% of shares
Cardiff Rugby Football Club Limited Owns 75–100% of shares
Great Britain Rugby Sevens Limited Holds 25–50% of voting rights
Millennium Stadium Experience Limited Owns 75–100% of shares
Millennium Stadium PLC Owns 75–100% of shares
Wru Properties Limited This company Owns 75–100% of shares
Parkgate Hotel Cardiff Limited Owns 75–100% of shares
Wru Six Nations Limited Owns 75–100% of shares
Wru Supporters Club Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Audit exemption subsidiary accounts30 June 2025
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
2 February 2026Confirmation statement with no updates2 February 2026
Show all recent filings

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