# WUK Barnabus Propco Limited

## Details

- **Company number:** [12664326](https://find-and-update.company-information.service.gov.uk/company/12664326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2020
- **Registered office:** 16 BERKELEY STREET, LONDON, W1J 8DZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 2021 | £100 | £100 | - |



## Owned by

WUK Barnabus Propco Limited → [WUK Barnabus Holdco Limited](/company/13528418)





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