FWD Hmo Portfolio 1 Limited

Active16297189 Private limited company
Incorporated
6 March 2025 (1 year)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Region
Greater London
Address
14 Berkeley Street
Mayfair
London
W1J 8DX

Filing status

Accounts due
6 December 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
20
Outstanding
20
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
German
Born June 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08549905
Former controllers (1)
4 August 2025
Ceased Geva Dagan — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

49A Oxford Road Limited In liquidationOwns 75–100% of shares
Eeh DSBL Limited Owns 75–100% of shares
Eeh Properties Ltd Owns 25–50% of shares
Evh Finance Limited Owns 75–100% of shares
FWD Hmo Holdco Limited Owns 75–100% of shares
FWD Hmo Portfolio Limited Owns 75–100% of shares
FWD Hmo Portfolio 1 Limited This company Owns 75–100% of shares
Oxford Road Investments Ltd Owns 75–100% of shares
Sailmakers Propco Limited Owns 50–75% of shares
Wigan Topco Limited Owns 25–50% of shares
Wigan Holdings Limited Owns 25–50% of shares
Wigan Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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