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WANDSWORTH PROPERTY HOLDINGS LIMITED
Active
OE012912 · incorporated 2023-01-12
WANDSWORTH PROPERTY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012912; OpenRegistry canonical ID GB-OE012912-wandsworth-property-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Auckland 1021. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
LEVEL 2, 119 GREAT NORTH ROAD GREY LYNN, AUCKLAND 1021, NEW ZEALAND
Country of origin
NEW ZEALAND
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-11 . Next confirmation statement due 2027-01-25 .
Persons with significant control WANDSWORTH PROPERTY HOLDINGS LIMITED has 3 persons with significant control on file:
Mr Michael James Giltrap born 1974, New Zealander national. Notified 2024-07-17. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity Jennifer Giltrap born 1943, New Zealander national. Notified 2024-07-17. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity Richard Giltrap born 1971, New Zealander national. Notified 2024-07-17. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Colin Giltrap born 1940, New Zealander national. Notified 2004-07-23. Ceased 2024-07-17. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity (unnamed) . Notified 2023-01-12. Ceased 2024-01-31. (unnamed) . Notified 2024-01-31. Ceased 2025-01-11. (unnamed) . Notified 2024-01-31. Ceased 2025-01-11. (unnamed) . Notified 2025-01-11. Ceased 2026-01-11. (unnamed) . Notified 2025-01-11. Ceased 2026-01-11. Similar UK companies Other companies registered in Auckland 1021:
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/company/gb/OE012912 .
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