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JULIAN WADDEN & CO LIMITED

Active
05584761·incorporated 2005-10-06

JULIAN WADDEN & CO LIMITED is an active UK private limited company, incorporated on 6 October 2005 at Companies House (number 05584761; OpenRegistry canonical ID GB-05584761-julian-wadden-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-06
Registered Address
70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
SIC
68310 — Real estate agencies
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

JULIAN WADDEN & CO LIMITED has 1 person with significant control on file:

  • Thornley Groves Limited (England reg. 02674298). Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Michelle Wadden born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julian Wadden born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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