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THE WHARF (COOKE) LIMITED

Active
12202275·incorporated 2019-09-11

THE WHARF (COOKE) LIMITED is an active UK private limited company, incorporated on 11 September 2019 at Companies House (number 12202275; OpenRegistry canonical ID GB-12202275-the-wharf-cooke-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,274 active companies registered in Bourne, Lincolnshire (postcode PE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-11
Registered Address
LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE WHARF (COOKE) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

THE WHARF (COOKE) LIMITED has 4 persons with significant control on file:

  • Peter Edward Delanoix Cooke born 1956 resident in England, British national. Notified 2019-09-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jarred Thomas Wright born 1973 resident in England, British national. Notified 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark Thomas Hindmarch born 1963 resident in England, British national. Notified 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gabriella Frances Rose Vaughan born 1990 resident in Wales, British national. Notified 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12202275.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.