# The Wharf (Cooke) Limited

## Details

- **Company number:** [12202275](https://find-and-update.company-information.service.gov.uk/company/12202275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2019
- **Registered office:** LARKFLEET HOUSE, FALCON WAY, BOURNE, PE10 0FF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, James Edward Delanoix | director | 10 Aug 2023 | 20 May 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gabriella Frances Rose Vaughan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Dec 2024 | 15 Jul 2026 |
| Mr Jarred Thomas Wright | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2022 | 15 Jul 2026 |
| Mr Mark Thomas Hindmarch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2022 | 15 Jul 2026 |
| Peter Edward Delanoix Cooke | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 11 Sep 2019 | 15 Jul 2026 |
| Cooke Holdings 2026 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £46,041 | 3 |
| 30 Sep 2024 | - | £38,093 | 1 |
| 30 Sep 2023 | - | £49,757 | 1 |
| 30 Sep 2022 | - | £1,800,041 | 1 |
| 30 Sep 2021 | £1 | £1 | - |
| 30 Sep 2020 | £1 | £1 | - |



## Owned by

The Wharf (Cooke) Limited → [Cooke Holdings 2026 Limited](/company/17194154)





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