Folio Fresh Wharf Limited

Active16767887 Private limited company
Incorporated
7 October 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born May 1959 (67)
Director · Appointed 18 March 2026
British,Portuguese
Born May 1966 (60)
Director · Appointed 31 January 2026
British
Born January 1978 (48)
Director · Appointed 7 October 2025
British
Born April 1967 (59)
Kassem, Tabitha Cecilia Ursula
Secretary · Appointed 7 October 2025
Officer history (4 former)
29 September 2026
Appointed Evans, Helen Elizabeth as Director
28 September 2026
Resigned Franco, Patrick Lanigan as Director
31 March 2026
Resigned Smith, Mark as Director
18 March 2026
Appointed Cunha, Victor Da as Director
31 January 2026
Resigned Peter, Rajiv Simon as Director
31 January 2026
Appointed Wilcockson, Craig Lee as Director
27 November 2025
Resigned Thacker, Vipulchandra Biharilal as Director
7 October 2025
Appointed Cornwall-Jones, Matthew John as Director
7 October 2025
Appointed Peter, Rajiv Simon as Director
7 October 2025
Appointed Smith, Mark as Director
7 October 2025
Appointed Thacker, Vipulchandra Biharilal as Director
7 October 2025
Appointed Franco, Patrick Lanigan as Director
7 October 2025
Appointed Kassem, Tabitha Cecilia Ursula as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12367949

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Folio Treasury Holdings Ltd Owns 75–100% of shares
Folio Treasury Limited Owns 75–100% of shares
Folio Buildings Limited Owns 75–100% of shares
Folio City Park West Limited Owns 75–100% of shares
Folio Fresh Wharf Limited This company Owns 75–100% of shares
Folio New Garden Quarter Limited Owns 75–100% of shares
Folio New Hendon Village Limited Owns 75–100% of shares
Folio Oakland Rise Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates6 October 2026
21 October 2026Full accounts31 March 2026

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