WARTH PARK (NO.1) LIMITED
Company number 09141609 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-07-22
- Registered office
- C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
- Postcode
- EC3A 8BF
- Capital
- 2 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-17
- Next due by
- 2027-07-31
Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Officers 4 current · 8 resigned
Group structure
Controlled by BGO ADELAIDE UK REIT HOLDCO LIMITED — since 2024-01-30
Controlled by CARDINAL HOLDING NO.2 LTD — since 2019-12-20
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB443231 (Tier 1), registered since 2022.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM | 2019-12-20 |
| CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND | 2019-11-13 |
| SCANDINAVIAN HOUSE REFINERY ROAD, HARWICH, CO12 4QG | 2015-10-28 |
Among its peers
Among the oldest 25%
of 5,551 similar companies in EC, trading since 2014
The class of 2014
69%
of the 8,097 companies in this sector incorporated in 2014 are still active today; 28% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Freehold
- 2
- Most recent registration
- 2015-02-19
- Where
- North Northamptonshire (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NN328971 | North Northamptonshire | Freehold | 2015-02-19 | — |
| NN327373 | North Northamptonshire | Freehold | 2014-10-29 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.