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Companies House/London/Company profile

WARDOUR GLOBAL LTD

Active
04621123·incorporated 2002-12-18

WARDOUR GLOBAL LTD is an active UK private limited company, incorporated on 18 December 2002 at Companies House (number 04621123; OpenRegistry canonical ID GB-04621123-wardour-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-18
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

WARDOUR GLOBAL LTD has 2 persons with significant control on file:

  • Mrs Ceri Jayne Gray born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Gray born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WARDOUR GLOBAL LTD has previously traded as:

  • INTERCHAMPERS LIMITED (until 2011-07-08)

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