TEAL WAKEFIELD NO.1 LIMITED
Company details
- Registered name
- TEAL WAKEFIELD NO.1 LIMITED
- Company number
- 04237338
- Registered office
- 4TH FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB, UNITED KINGDOM · 127 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 June 2001
- Status
- Active
- Age
- 25 years
- Previous names
- PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED (to 15 Feb 2012)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Jul 2027
- Confirmation statement — last
- 11 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 79 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/11/2021 | Director resigned | GREENSLADE, Daniel Mark | — |
| 19/11/2021 | Director appointed | — | WRIGGLESWORTH, Joseph Stephen |
| 23/10/2019 | Charge registered | — | A registered charge |
| 17/05/2018 | Director resigned | CARTER, Simon Geoffrey | — |
| 17/05/2018 | Director resigned | BARZEGAR, Mohammad, Mr. | — |
| 17/05/2018 | Director appointed | — | GREENSLADE, Daniel Mark |
| 17/05/2018 | Director appointed | — | HOWARD, Charles |
| 29/11/2017 | Person with significant control ceased | Stephen Schwarzman | — |
| 29/11/2017 | Person with significant control ceased | Cic International Co. Ltd | — |
| 29/11/2017 | Person with significant control added | — | Cic International Co. Ltd |
| 29/11/2017 | Person with significant control added | — | China Investment Corporation |
| 18/05/2017 | Corporate-secretary appointed | — | CSC CLS (UK) LIMITED |
| 13/02/2017 | Director resigned | STARN, William Robert | — |
| 13/02/2017 | Director appointed | — | CARTER, Simon Geoffrey |
| 06/04/2016 | Person with significant control added | — | Stephen Schwarzman |
| 31/07/2015 | Director resigned | PEGLER, Michael John | — |
| 31/07/2015 | Director appointed | — | STARN, William Robert |
| 12/06/2015 | Charge registered | — | A registered charge |
| 12/06/2015 | Charge registered | — | A registered charge |
| 24/03/2014 | Director resigned | LOCK, James Robert | — |
Financial highlights
No figures could be read from the accounts filed on 24 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TEAL WAKEFIELD NO.1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TEAL WAKEFIELD NO.1 LIMITED (04237338)
TEAL WAKEFIELD NO.1 LIMITED is a private limited company incorporated on 19 June 2001 and registered in the United Kingdom under company number 04237338. Its registered office is at 4TH FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 22 active officers are on record , and the person with significant control is China Investment Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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