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Companies House/London/Company profile

WIMPOLE PROPERTY HOLDINGS LIMITED

Active
03050975·incorporated 1995-04-28

WIMPOLE PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 April 1995 at Companies House (number 03050975; OpenRegistry canonical ID GB-03050975-wimpole-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-28
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-27. Next accounts due 2027-08-27. Financial year-end: 27/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WIMPOLE PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Farzana Sportoletti Baduel born 1977 resident in England, British national. Notified 2017-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Farida Ali born 1977 resident in England, British national. Notified 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Asif Turab Ali born 1976 resident in England, British national. Notified 2017-09-06. Ceased 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Farida Ali born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-27.
    • Has the right to appoint and remove directors

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