AW Holdings (London) Limited

Active16417268 Private limited company
Incorporated
29 April 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Region
Greater London
Address
42 Ash Road
Sutton
SM3 9LB

Filing status

Accounts due
29 January 2027
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born February 1980 (46)
Officer history (1 former)
19 August 2025
Resigned Wahi, Amrita Kaur as Director
10 July 2025
Appointed Patel, Amit as Director
29 April 2025
Appointed Wahi, Amrita Kaur as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 14043746
Former controllers (1)
10 July 2025
Ceased Amrita Kaur Wahi — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

AW Holdings (London) Limited This company Owns 75–100% of shares
155JR Limited Owns 25–50% of shares
Mitcham Assets Limited Owns 75–100% of shares
Premier London Properties Limited Owns 25–50% of shares
Property Network Central Limited Owns 25–50% of shares
Impinch Limited Owns 75–100% of shares
Impinch (SPV) Limited Owns 75–100% of shares
Property Network Central (SPV) Limited Owns 75–100% of shares (as a firm)
Silverland Residential Ltd Owns 25–50% of shares
SW4 Assets Limited Owns 75–100% of shares
Wallington Court Ltd Owns 50–75% of shares
Wallington Court Airspace Ltd Owns 75–100% of shares
Wish Gate Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates11 July 2026
10 August 2026Registration of a charge

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