WUK Barnabus Propco Limited
- Company number
- 12664326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Warwick-Hygea Limited (until 2 Oct 2020)
- Wukref I Gp Limited (until 16 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRUM, Daniel Ashley | Director | 6 Nov 2023 | |
| KANADY, Katherine Taaffe | Director | 11 Jun 2020 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 29 Jul 2021 | 30 Apr 2026 |
| BLAD, Brian | Director | 8 Aug 2021 | 26 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wuk Barnabus Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2021 | |
| Mrs Katherine Taaffe Kanady | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2020 | 7 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £12,597,019 | £538,171 | 2 |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 Dormant | £100 | £100 | - |
Connections
Owned by
WUK Barnabus Propco Limited → WUK Barnabus Holdco Limited
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