1 WALLENBERG PLACE LIMITED
Non-trading company
1 WALLENBERG PLACE LIMITED
Non-trading company
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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 | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jaque, Colin Brian Edward | Director | British | United Kingdom | 5 May 2020 | Active |
| Pasha, Harold Charles | Director | British | United Kingdom | 5 May 2020 | Active |
| Yadgaroff, Anthony Harvey | Director | British | England | 5 May 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
The Western Charitable Foundation
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date 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 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 30 Apr 2026 with no updates | |
| 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 |
Confirmation statement made on 30 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 30 Apr 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 1 May 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 30 Apr 2026 with no updates
2 weeks ago on 5 May 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 4 Oct 2025
Confirmation statement made on 30 Apr 2025 with no updates
1 years 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
2 years ago on 1 May 2024