Wol (The Eades) General Partner 2 Limited

Active15808972 Private limited company
Incorporated
28 June 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born November 1977
Director · Appointed 1 September 2026
British
Born October 1995 (31)
Director · Appointed 1 September 2026
British
Born November 1983
Mourant Governance Services (UK) Limited
Corporate Secretary · Appointed 1 September 2026
Director · Appointed 28 June 2024
British
Born October 1975 (51)
Director · Appointed 28 June 2024
Canadian,Italian
Born May 1988 (38)
Officer history (6 former)
1 September 2026
Appointed Kaye, Matthew Tadeusz Kulecki as Director
1 September 2026
Appointed Mcconnell, Carl Michael as Director
1 September 2026
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
1 September 2026
Appointed Mcnulty, Andrew Francis as Director
1 September 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
1 September 2026
Resigned Teraiya, Jateen Manharlal as Director
1 September 2026
Resigned Adriaanse, Wenda Margaretha as Director
1 September 2026
Resigned Clayton, Jane Margaret as Director
30 June 2026
Appointed Teraiya, Jateen Manharlal as Director
19 March 2026
Resigned Hendy, Philip Thomas as Director
14 January 2025
Appointed Adriaanse, Wenda Margaretha as Director
14 January 2025
Resigned Lovell, Cherie Tanya as Director
28 June 2024
Appointed Tyler, Graham Peter as Director
28 June 2024
Appointed Hendy, Philip Thomas as Director
28 June 2024
Appointed Clayton, Jane Margaret as Director
28 June 2024
Appointed Lovell, Cherie Tanya as Director
28 June 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
28 June 2024
Appointed Ferrara, Vincenzo as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 08442173

Group structure 24 shown

Ownership group derived from the Companies House PSC register

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
Fawley Partners LLP DissolvedHolds 25–50% of voting rights
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
Homeground Management Ltd Owns 75–100% of shares
Way of Life Management Ltd. Owns 75–100% of shares
Wol (The Eades) General Partner 2 Limited This company Owns 25–50% of shares
Wol (The Kell) LLP Holds 75–100% of voting rights

Filings 34

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
16 September 2026Registered office address changed
16 September 2026Appointment of a director
16 September 2026Appointment of a director
16 September 2026Appointment of a director
Show all 34 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?