OpenCompanies

Wardour 2 Propco Limited

Company number
16632760
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2025
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Wardour 1 Holdco Limited (2 companies)

Registered office

Previous names

  • Finsbury Propco Limited (until 20 Oct 2025)

Officers

NameRoleAppointedResigned
DE WAAL, Franz Nicolaus Director 6 Aug 2025
WOOLF, Jonathan Justin Director 6 Aug 2025

Control

NameNature of controlNotifiedCeased
Finsbury Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2025 21 Oct 2025
Wardour 1 Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2025

Connections

Owned by

Wardour 2 Propco Limited → Wardour 1 Holdco Limited

Directors’ other companies

Companies at the same address

Data