Lundwic Property Holdings Limited

ActiveOE016751 Overseas entity
Incorporated
23 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Swissindependent Trustees SA
Dale Wayne Wood Hoppe
Address
Mill Mall Suite 6 Wickhams Cay I
Po Box 3085
Road Town
Virgin Islands, British

Filing status

Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

Swissindependent Trustees SA
Corporate entity (beneficial owner) · Notified 13 November 2023
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company
Reg. no. Ch-660.0.568.002-7
Corporate entity (beneficial owner) · Notified 13 November 2023
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors as control over trust registered overseas entity
Private Limited Company
Reg. no. 03139076
Dale Wayne Wood Hoppe
Individual (beneficial owner) · Notified 13 November 2023
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors as control over trust registered overseas entity
Costa Rican
Born May 1969 (57)
Swissindependent Trustees SA
Corporate entity · Notified 13 November 2023
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company
Reg. no. Ch-660.0.568.002-7
Corporate entity · Notified 13 November 2023
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 03139076
Nobody has become or ceased to be a beneficial owner.
All beneficial owners have been identified.

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Walgate Debt Solutions Limited Owns 75–100% of shares
Walgate Family Office Limited Owns 75–100% of shares
Walgate Governance Limited Owns 75–100% of shares
Walgate Governance Opc Limited Owns 75–100% of shares
Walgate Litigation Management Limited Owns 75–100% of shares
Walgate Services Limited Owns 75–100% of shares
Fladgate Limited Owns 75–100% of shares
Fladgate Trustees Limited Owns 75–100% of shares
Fladgates Limited Owns 75–100% of shares
Walgate Thames Limited Owns 75–100% of shares
Walgate Trustees Limited Owns 75–100% of shares
Ark Capital Limited In liquidationOwns 25–50% of shares (as a trust)
Cedar (Queen's Drive) Limited In liquidationOwns 75–100% of shares
Cedar House (Ashbourne) Limited In liquidationOwns 75–100% of shares
Cedar House Investments Limited In liquidationOwns 75–100% of shares
Miller Birch Limited In liquidationOwns 25–50% of shares
Miller Gadsby (Heatherton) Limited Owns 75–100% of shares
Gorde Holdings Limited Has significant influence or control (as a firm)
Heatherton Commercial Nominees Limited Owns 25–50% of shares (as a trust)
Indipharm Limited Proposed for strike-offHas significant influence or control (as a trust)
Lundwic Property Holdings Limited This company Owns more than 25% of shares
Prestwold Trustees Limited Owns 25–50% of shares
Prestwold Farms LLP Holds 25–50% of voting rights
Siinovia (UK) Limited Has significant influence or control (as a trust)
Chromepharma Limited Owns 75–100% of shares
SNS Limited Has significant influence or control (as a trust)
Treno Properties Limited Proposed for strike-offHas significant influence or control (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

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?