Wallis UK Propco Ltd

Active13753638 Private limited company
Incorporated
19 November 2021 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Lower Ground Floor Gardner House
Hornbeam Park Avenue
Harrogate
HG2 8NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born November 1980
Director · Appointed 22 January 2026
British
Born March 1978 (48)
Director · Appointed 5 June 2024
British
Born July 1991 (35)
Director · Appointed 19 November 2021
British
Born July 1967 (59)
Officer history (3 former)
27 May 2026
Appointed Macdonald, Elisabeth Rachael as Director
20 April 2026
Resigned Webber, John as Director
22 January 2026
Appointed Ward, Thomas as Director
22 January 2026
Appointed Webber, John as Director
5 June 2024
Appointed Robinson, Charlotte Noella as Director
5 June 2024
Resigned Hertog, Leonardus Willemszoon as Director
15 December 2021
Appointed Hertog, Leonardus Willemszoon as Director
15 December 2021
Resigned Kierans, Ronan Niall as Director
19 November 2021
Appointed Brockley, Adam Stephen as Director
19 November 2021
Appointed Kierans, Ronan Niall as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13752651

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Blackhorse UK Holdco Ltd Owns 75–100% of shares
Blackhorse UK Opco Ltd Owns 75–100% of shares
Blackhorse UK Propco Ltd Owns 75–100% of shares
Circus Street UK Propco Ltd Owns 75–100% of shares
Circus Street Property Management Company Limited Holds 75–100% of voting rights
CW Living UK Opco Limited Owns 75–100% of shares
Guildford UK Propco Ltd Owns 75–100% of shares
Kingsway Jersey Propco Limited Owns more than 25% of shares
Scape Holdco 1 Ltd In liquidationOwns 75–100% of shares
Scape Holdco 3 Ltd In liquidationOwns 75–100% of shares
Scape Operations Ltd Owns 75–100% of shares
Scape Student Leeds Propco (Jersey) Limited Owns more than 25% of shares
Scape Topco 1 Ltd In liquidationOwns 75–100% of shares
Scape Topco 3 Ltd In liquidationOwns 75–100% of shares
Scape Topco 4 Ltd Owns 75–100% of shares
Scape Holdco 4 Ltd Owns 75–100% of shares
Bloomsbury UK Propco Ltd Owns 75–100% of shares
Shoreditch Guernsey Propco Ltd. Owns more than 25% of shares
Scape Topco 5 Ltd Owns 75–100% of shares
Scape Holdco 5 Ltd Owns 75–100% of shares
Guildford 2 UK Holdco Ltd In liquidationOwns 75–100% of shares
Guildford 2 UK Propco Ltd Owns 75–100% of shares
Mile End Guernsey Propco Ltd. Owns more than 25% of shares
Wembley UK Propco Ltd Owns 75–100% of shares
Talgarth UK Holdco Ltd Owns 75–100% of shares
Hammersmith UK Propco Ltd Owns 75–100% of shares
Hammersmith UK Opco Ltd Owns 75–100% of shares
Wallis UK Holdco Ltd Owns 75–100% of shares
Wallis UK Propco Ltd This company Owns 75–100% of shares

Filings 39

Show all 39 filings

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