# WOL (Riverstone Heights) General Partner 1 Limited

## Details

- **Company number:** [14785202](https://find-and-update.company-information.service.gov.uk/company/14785202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2023
- **Registered office:** 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Long Harbour Holdings Limited](/group/22239) (25 companies)



## 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 |  |




## Owned by

WOL (Riverstone Heights) General Partner 1 Limited → [Long Harbour Holdings Limited](/company/08442173)




## Directors' other companies

- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [KW EU Real Estate Finance Limited](/company/13202819)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Tracer Jersey Midco Ltd](/company/FC042539)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [WOL (The Gessner) General Partner Limited](/company/13408647)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Cumulus Holdings 1 Limited](/company/15750347)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Tracer Jersey Finco Ltd](/company/FC042538)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Lhsfh 1 Propco 6 Limited](/company/FC043269)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Lhsfh 1 Opco 1 Limited](/company/FC043522)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Lhsfh 1 Propco 1 Limited](/company/FC042616)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Project Light Midco Limited](/company/10224162)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Hamilton Holdings 1 Limited](/company/15726838)



## Companies at the same address

- [Abode Jv Gp Limited](/company/16093403) (16093403)
- [Abode Jv LP](/company/LP023957) (LP023957)
- [AK (Spv) Limited](/company/08264952) (08264952)
- [Alpha Spain Holdco Limited](/company/13997368) (13997368)
- [Are S4 (Logistics 1) Limited](/company/16614911) (16614911)
- [Are S4 (Logistics 2) Limited](/company/16614909) (16614909)
- [Ascendas (Europe Sub 4) Limited](/company/16614627) (16614627)
- [Ascendas Reit UK Limited](/company/16253677) (16253677)
- [Astley Management Company Limited](/company/17086276) (17086276)
- [Bcbp Limited](/company/03446124) (03446124)