1 WALLENBERG PLACE LIMITED

Active London

Non-trading company

3 employees website.com
Non-trading company
1

1 WALLENBERG PLACE LIMITED

Non-trading company

Founded 5 May 2020 Active London, United Kingdom 3 employees website.com
Non-trading company
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Apr 2025 Next due 14 May 2026 15 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for 1 WALLENBERG PLACE LIMITED (12585986), an active company based in London, United Kingdom. Incorporated 5 May 2020. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Anthony Harvey YadgaroffDirectorBritishEngland775 May 2020Active
Colin Brian Edward JaqueDirectorBritishUnited Kingdom855 May 2020Active
Harold Charles PashaDirectorBritishUnited Kingdom785 May 2020Active

Shareholders

Shareholders (1)

The Western Charitable Foundation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

1 WALLENBERG PLACE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
the parts of the land shown tinted pink on the supplementary plans numbered 1 to 4 at basement up to roof levels and known as The Western Marble Arch Synagogue, 32 Great Cumberland Place, (W1H 7DJ) CITY OF WESTMINSTER
Freehold-9 Jun 2020
the parts of the land shown tinted pink on the supplementary plans numbered 1 to 4 at basement up to roof levels and known as The Western Marble Arch Synagogue, 32 Great Cumberland Place, (W1H 7DJ)
Freehold
Added 9 Jun 2020
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
7 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
1 May 2024Confirmation StatementConfirmation statement made on 1 May 2024 with no updates
21 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 May 2024 Confirmation Statement

Confirmation statement made on 1 May 2024 with no updates

21 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 4 Oct 2025

Confirmation statement made on 30 Apr 2025 with no updates

12 months ago on 30 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Oct 2024

Confirmation statement made on 1 May 2024 with no updates

1 years ago on 1 May 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 21 Sept 2023