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Companies House/London/Company profile

WE LONDON HOLDINGS LTD

Active
11081866·incorporated 2017-11-24

WE LONDON HOLDINGS LTD is an active UK private limited company, incorporated on 24 November 2017 at Companies House (number 11081866; OpenRegistry canonical ID GB-11081866-we-london-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-24
Registered Address
5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ, UNITED KINGDOM
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 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WE LONDON HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Barak Rosen born 1971 resident in Israel, Israeli national. Notified 2017-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Avraham Ben David Ohayon born 1934 resident in Monaco, Swiss national. Notified 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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