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WARDOUR 1 HOLDCO LIMITED

Active
16364808·incorporated 2025-04-04

WARDOUR 1 HOLDCO LIMITED is an active UK private limited company, incorporated on 4 April 2025 at Companies House (number 16364808; OpenRegistry canonical ID GB-16364808-wardour-1-holdco-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 1,094,587 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-04
Registered Address
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, 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 WARDOUR 1 HOLDCO LIMITED

Accounts

Next accounts due 2027-01-04. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

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

Persons with significant control

WARDOUR 1 HOLDCO LIMITED has 2 persons with significant control on file:

  • Jan Peter Dohle born 1992 resident in Germany, German national. Notified 2025-04-04.
    • Holds 25–50% of voting rights
  • Mr Jost Diedrich Dohle born 1994 resident in Germany, German national. Notified 2025-04-04.
    • Owns 25–50% of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16364808.

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