Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Old Oak Wharf Holdings Limited
- Incorporated
- 5 October 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Old Oak and Park Royal Development Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 6-8 OpdcVictoria RoadLondonW3 6FF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born May 1966 (60)
Director · Appointed 28 February 2024
British
Born September 1965 (61)
Director · Appointed 28 February 2024
British
Born May 1969 (57)
Officer history (4 former)
10 September 2025
28 February 2024
28 February 2024
28 February 2024
Resigned Patel, Rajen Bhupendrabhai as Secretary
28 February 2024
28 February 2024
28 February 2024
5 October 2023
Appointed Patel, Rajen Bhupendrabhai as Secretary
5 October 2023
5 October 2023
5 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Old Oak and Park Royal Development Corporation
Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Mayoral Development Corporation
Holdings 1
Companies where Old Oak Wharf Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 February 2024
28 February 2024
28 February 2024
Financials
Balance sheet as at 31 March 2026 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Shareholder Funds | £9,715 | £10,000 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 30 June 2026 | Full accounts | 31 March 2026 | ||
| 23 June 2026 | Director's details changed | |||
| 9 October 2025 | Registered office address changed | |||
| 6 October 2025 | Confirmation statement with no updates | 4 October 2025 |
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