# Wardour Investments Limited

## Details

- **Company number:** [02357037](https://find-and-update.company-information.service.gov.uk/company/02357037)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 1989
- **Registered office:** APARTMENT 1, NEW WARDOUR CASTLE, TISBURY, SALISBURY, SP3 6RH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Stripecross Limited](/group/76713) (40 companies)


## Previous names

- Arrowsmith Properties Limited (until 5 Mar 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topaz Uk Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jan 2024 |  |
| Marksglade Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2022 | 18 Jan 2024 |
| Kingscastle Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2021 | 16 Jan 2024 |
| Mr Timothy Gwyn-Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jan 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£3,461,800 | - | 0 |
| 30 Sep 2023 | -£3,453,612 | - | 0 |
| 30 Sep 2022 | - | £0 | 0 |
| 30 Sep 2021 | - | £3,630 | 0 |
| 30 Sep 2020 | - | £1,207 | 0 |



## Owned by

Wardour Investments Limited → [Topaz UK Developments Limited](/company/13955209)



## Controls

- [Hamstead Holdings Limited](/company/02747114) (02747114)
- [Wisub Limited](/company/15866473) (15866473)




## Companies at the same address

- [Boldhurst Properties Limited](/company/02083005) (02083005)
- [CBG Data Centre Limited](/company/15966341) (15966341)
- [Dalebeam Limited](/company/02773879) (02773879)
- [Deltaplan Limited](/company/08610423) (08610423)
- [Empot Limited](/company/08397576) (08397576)
- [Evercoat Limited](/company/02997159) (02997159)
- [Gladheath Limited](/company/03479772) (03479772)
- [Glendine Holdings Limited](/company/11288161) (11288161)
- [Glendine UK Estates Limited](/company/11293628) (11293628)
- [Hamstead Holdings Limited](/company/02747114) (02747114)