WOL (Riverstone Heights) General Partner 1 Limited
- Company number
- 14785202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Long Harbour Holdings Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 1 Sep 2026 | |
| KAYE, Matthew Tadeusz Kulecki | Director | 1 Sep 2026 | |
| MCNULTY, Andrew Francis | Director | 1 Sep 2026 | |
| MCCONNELL, Carl Michael | Director | 1 Sep 2026 | |
| TYLER, Graham Peter | Director | 6 Apr 2023 | |
| TERAIYA, Jateen Manharlal | Director | 30 Jun 2026 | 1 Sep 2026 |
| ADRIAANSE, Wenda Margaretha | Director | 14 Jan 2025 | 1 Sep 2026 |
| CLAYTON, Jane Margaret | Director | 6 Apr 2023 | 1 Sep 2026 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 6 Apr 2023 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Long Harbour Holdings Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
WOL (Riverstone Heights) General Partner 1 Limited → Long Harbour Holdings Limited
Directors’ other companies
- KAYE, Matthew Tadeusz Kulecki - Director at KW EU Real Estate Finance Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Midco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at WOL (The Gessner) General Partner Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Cumulus Holdings 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Finco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 6 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Opco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Project Light Midco Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Hamilton Holdings 1 Limited
Companies at the same address
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- Abode Jv LP (LP023957)
- AK (Spv) Limited (08264952)
- Alpha Spain Holdco Limited (13997368)
- Are S4 (Logistics 1) Limited (16614911)
- Are S4 (Logistics 2) Limited (16614909)
- Ascendas (Europe Sub 4) Limited (16614627)
- Ascendas Reit UK Limited (16253677)
- Astley Management Company Limited (17086276)
- Bcbp Limited (03446124)