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Yes, upgrade to LiteWALNEY EXTENSION HOLDINGS LIMITED
5,
Howick Place,
London,
London,
SW1P 1WG
-
active
Active - Accounts Filed - Age: 8 Year(s)
- Directors: 10
- Company No: 10899680
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WALNEY EXTENSION HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 August 2017
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 07 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Martin James Swain | Director | ||
| Mr James Grant Robertson | Director | ||
| Mr Hugh Alistair Yendole | Director | ||
| Ms Kathie Stephanie Van Bronckhorst | Director | ||
| Ms Sophie Alexandra Alderman | Director | ||
| Ms Nicole Brigitte Rebsdorf Bernardi | Director | ||
| Ms Rui Zhao | Director | ||
| Ms Karen Kragh | Director | ||
| Ms Nadia D'Ippolito | Director | ||
| Mr Darren John Hawkes | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Citibank N.a., London Branch As Security Trustee For And On Behalf Of The Secured Parties | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,742.00 | £8,483.00 | £13,456,919.00 | £4,695,607.00 | £2,970,177.00 |
| Net Worth | £513,141,085.00 | £513,137,965.00 | £212,723,476.00 | £159,122,189.00 | £137,287,021.00 |
| Total Current Liabilities | £6,560.00 | £8,421.00 | £22,827,001.00 | £29,752,976.00 | £30,936,412.00 |
| Total Current Assets | £9,742.00 | £8,483.00 | £46,844,827.00 | £59,428,231.00 | £63,854,578.00 |