# Wandle Point Management Limited

## Details

- **Company number:** [09276540](https://find-and-update.company-information.service.gov.uk/company/09276540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2014
- **Registered office:** GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ
- **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:** [Moorgarth Group Holdings Limited](/group/1628) (24 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerhardus Liebenberg | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 22 Nov 2018 |
| Mr Jan Kock Van Der Merwe | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors | 22 Nov 2018 | 1 Apr 2022 |
| Michael Black | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 1 Apr 2022 |
| Mandy Dix-Peek | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 1 Apr 2022 |
| Mr Iaan Van Heerden | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Apr 2022 | 17 Nov 2022 |
| Mr Paul Johannes Roelofse | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 1 Apr 2022 | 17 Nov 2022 |
| Mr Christoffel Wiese | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 17 Nov 2022 |
| Mr Philip Biden | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 17 Nov 2022 |
| Mr Jacob Wiese | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 17 Nov 2022 |
| Moorgarth Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2022 |  |




## Owned by

Wandle Point Management Limited → [Moorgarth Group Holdings Limited](/company/14059706)





## Companies at the same address

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- [Moolmoor Site Services Limited](/company/11365213) (11365213)
- [Moorgarth Euston Limited](/company/11668639) (11668639)
- [Moorgarth Group Holdings Limited](/company/14059706) (14059706)
- [Moorgarth Group Limited](/company/04852678) (04852678)