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WANDLE POINT MANAGEMENT LIMITED
Active
09276540 · incorporated 2014-10-23
WANDLE POINT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 23 October 2014 at Companies House (number 09276540; OpenRegistry canonical ID GB-09276540-wandle-point-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-03-25 . Next confirmation statement due 2027-04-08 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control WANDLE POINT MANAGEMENT LIMITED has 1 person with significant control on file:
Moorgarth Group Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Mr Jacob Wiese born 1981 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-11-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Gerhardus Liebenberg born 1936 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2018-11-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Christoffel Wiese born 1941 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-11-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Philip Biden born 1949 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-11-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mandy Dix-Peek born 1968 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Michael Black born 1962 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Iaan Van Heerden born 1971 resident in South Africa, South African national. Notified 2022-04-01. Ceased 2022-11-17. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mr Paul Johannes Roelofse born 1977 resident in South Africa, South African national. Notified 2022-04-01. Ceased 2022-11-17. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mr Jan Kock Van Der Merwe born 1958 resident in South Africa, South African national. Notified 2018-11-22. Ceased 2022-04-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Leeds:
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