Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Wol (Riverstone Heights) General Partner 1 Limited
- Incorporated
- 6 April 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10th Floor110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born November 1983
Director · Appointed 1 September 2026
British
Born November 1977
Director · Appointed 1 September 2026
British
Born October 1995 (31)
Mourant Governance Services (UK) Limited
Corporate Secretary · Appointed 1 September 2026
Director · Appointed 6 April 2023
Canadian,Italian
Born May 1988 (38)
Director · Appointed 6 April 2023
British
Born October 1975 (51)
Officer history (7 former)
1 September 2026
1 September 2026
1 September 2026
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
1 September 2026
1 September 2026
1 September 2026
1 September 2026
1 September 2026
30 June 2026
19 March 2026
14 January 2025
14 January 2025
25 April 2024
25 April 2024
6 April 2023
6 April 2023
6 April 2023
6 April 2023
6 April 2023
6 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08442173
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Insights Technology Consulting Limited Owns 75–100% of shares
Lhif (4) Limited Owns more than 25% of shares
Lhif (6) LLP Holds 75–100% of voting rights
Lhif (7) LLP Holds 75–100% of voting rights
Lhif Holdings (2) Limited Owns 75–100% of shares
LHMF 5 Reit Limited Owns 25–50% of shares
LHMF 5 Draper 1 Limited Owns 75–100% of shares
LHMF 5 Draper 2 Limited Owns 75–100% of shares
LHMF 5 Draper 3 Limited Owns 75–100% of shares
Wol (The Draper) Limited Owns 75–100% of shares
Long Harbour Investments Limited Owns 75–100% of shares
Long Harbour Ltd Owns 75–100% of shares
LH Income 4 (Carry) LLP Holds 25–50% of voting rights
LH Income 5 (Carry) LLP Holds 25–50% of voting rights
Long Harbour Residential Freeholds Limited Owns 75–100% of shares
Homeground Management Ltd Owns 75–100% of shares
Way of Life Management Ltd. Owns 75–100% of shares
Wol (Riverstone Heights) General Partner 1 Limited This company Owns 25–50% of shares
Wol (Riverstone Heights) General Partner 2 Limited Owns 25–50% of shares
Wol (The Eades) General Partner 1 Limited Owns 25–50% of shares
Wol (The Eades) General Partner 2 Limited Owns 25–50% of shares
Wol (The Kell) LLP Holds 75–100% of voting rights
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Director's details changed | |||
| 9 October 2026 | Director's details changed | |||
| 2 October 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Registered office address changed | |||
| 16 September 2026 | Appointment of a director |
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