Wol (The Draper) Limited

Active16300410 Private limited company
Incorporated
7 March 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers

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

Officer details are public data from the Companies House register.

Mourant Governance Services (UK) Limited
Corporate Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2026
British
Born October 1995 (31)
Director · Appointed 1 September 2026
British
Born November 1983
Director · Appointed 7 March 2025
Canadian,Italian
Born May 1988 (38)
Officer history (4 former)
1 September 2026
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
1 September 2026
Appointed Kaye, Matthew Tadeusz Kulecki as Director
1 September 2026
Appointed Mcconnell, Carl Michael as Director
1 September 2026
Resigned Adriaanse, Wenda Margaretha as Director
1 September 2026
Resigned Williams, Bobby Lee as Director
1 September 2026
Resigned Csc Fiduciary Services (UK) Limited as Corporate Secretary
1 September 2026
Resigned Csc Fiduciary Services (UK) Limited as Corporate Director
7 March 2025
Appointed Ferrara, Vincenzo as Director
7 March 2025
Appointed Adriaanse, Wenda Margaretha as Director
7 March 2025
Appointed Williams, Bobby Lee as Director
7 March 2025
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
7 March 2025
Appointed Csc Fiduciary Services (UK) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15168714

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 This company 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 Kell) LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a secretary
15 September 2026Registered office address changed
15 September 2026Appointment of a director
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
Show all recent filings

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