LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
Company details
- Registered name
- LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
- Company number
- 09275801
- Registered office
- 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM · 390 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 October 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
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.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- 190 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 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 |
|---|---|---|---|
| 19/06/2026 | Charge registered | — | A registered charge |
| 12/09/2023 | Charge registered | — | A registered charge |
| 13/09/2021 | Charge registered | — | A registered charge |
| 01/04/2021 | Charge registered | — | A registered charge |
| 10/05/2017 | Director resigned | BOWDEN, Ian Kenneth | — |
| 10/05/2017 | Director appointed | — | FILER, Mark Howard |
| 06/04/2016 | Person with significant control added | — | London Wall Capital Investment Llp |
| 19/12/2014 | Charge registered | — | A registered charge |
| 22/10/2014 | Director appointed | — | BOWDEN, Ian Kenneth |
| 22/10/2014 | Corporate-director appointed | — | L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED |
| 22/10/2014 | Corporate-director appointed | — | L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED |
| 22/10/2014 | Corporate-secretary appointed | — | LAW DEBENTURE CORPORATE SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 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 LONDON WALL INVESTMENT WAREHOUSE 01 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
2 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED (09275801)
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED is a private limited company incorporated on 22 October 2014 and registered in the United Kingdom under company number 09275801. Its registered office is at 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is London Wall Capital Investment Llp. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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