Wardour 1 Propco Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWardour 1 Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-04 · No cessation recorded
Source record 97510460People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalFD
Franz Nicolaus De WaalCurrent director
Appointed 2025-04-04 · 1 yr · Investor
Show 2 historical appointments
HG
Heinrich Alexander Jobst Friedrich Graf Von LucknerResigned director
Resigned 2025-04-04 · Director
JD
Jost Diedrich DohleResigned director
Resigned 2025-04-04 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active