WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED

WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED is an active private limited company, incorporated on 6 April 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bartholomew Lane, London. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	Not available

Return

Next Due Date	04/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED

Directors

(The company's officers)

MISS JANE MARGARET CLAYTON

(~58 year old British national)

1250 RENE-LEVESQUE BOULEVARD WEST SUITE 1400, MONTREAL, QUEBEC, H3B 5E9, CANADA

Current Director
Gives occupation as DIRECTOR
Usually resident in JERSEY

Appointed on 06/04/2023

VINCENZO FERRARA

(~35 year old Canadian,italian national)

1250 RENE-LEVESQUE BOULEVARD WEST SUITE 1400, MONTREAL, QUEBEC, H3B 5E9, CANADA

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 06/04/2023

MR DARREN PETER GALLANT

(~55 year old Canadian national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2023

MR. PHILIP THOMAS HENDY

(~52 year old British national)

C/O INTERTRUST 44 ESPLANADE, JERSEY, JE4 9WG

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in JERSEY

Appointed on 06/04/2023

MR GRAHAM PETER TYLER

(~48 year old British national)

THE MET BUILDING 11TH FLOOR 22 PERCY STREET, LONDON, W1T 2BU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2023

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX

Current Secretary

Appointed on 06/04/2023

Connections

(Shared officers)

1 ARKWRIGHT ROAD LIMITED

INTERTRUST (UK) LIMITED

10-11 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

18 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

19 PEMBRIDGE VILLAS LIMITED

INTERTRUST (UK) LIMITED

21 DAVENPORT ROAD COVENTRY LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH DEVCO LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH GENERAL PARTNER LIMITED

INTERTRUST (UK) LIMITED

62 DRY HILL PARK ROAD TONBRIDGE LIMITED

INTERTRUST (UK) LIMITED

90 FITZJOHNS AVENUE LIMITED

INTERTRUST (UK) LIMITED

ACACIA HOLDINGS GP LIMITED

INTERTRUST (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)