WOLVERTON FUNDCO 1 LIMITED

active Company number 08306830

Private Limited by Shares · Incorporated on 26th Nov 2012

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SIC code: 68209
Registered office: London, SW1W 9SA
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WOLVERTON FUNDCO 1 LIMITED is a private limited by shares company based in London. It was incorporated on 26th Nov 2012 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

6 Directors View directors

76 Companies at address View all 409 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Fowles	Director	26th Nov 2012		British	View profile
Glen Gatty	Secretary	26th Nov 2012	This company	Not recorded	—
Kevin Howell	Director	1st Jun 2026		British	View profile
David Hudson	Director	26th Nov 2012		British	View profile
Barry Jenkins	Director	26th Nov 2012		British	View profile
Simon Waters	Director	4th Jul 2025		British	View profile
Wolverton Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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CASTLE GROVE DEVELOPMENTS LTD	17365355	28th Jul 2026	active
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Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Nov 2012
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

26th Nov 2012 Company incorporated
26th Nov 2012 HUNTSMOOR LIMITED appointed as Corporate director
26th Nov 2012 HUNTSMOOR LIMITED resigned as Corporate director
26th Nov 2012 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
26th Nov 2012 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
26th Nov 2012 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
26th Nov 2012 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
26th Nov 2012 Richard Bursby appointed as Director
26th Nov 2012 Richard Bursby resigned as Director
26th Nov 2012 James Wood appointed as Director
26th Nov 2012 Glen Gatty appointed as Secretary
26th Nov 2012 Alan Pond appointed as Director
26th Nov 2012 Barry Jenkins appointed as Director
26th Nov 2012 David Hudson appointed as Director
26th Nov 2012 Anthony Fowles appointed as Director
17th Sep 2013 James Wood resigned as Director
17th Sep 2013 Simon Barnes appointed as Director
28th Jul 2014 Simon Barnes resigned as Director
28th Jul 2014 Mark Grinonneau appointed as Director
6th Apr 2016 Wolverton Holdings Limited appointed as Corporate PSC
16th Nov 2023 Simon Waters appointed as Director
16th Nov 2023 Mark Grinonneau resigned as Director
17th Dec 2024 Simon Waters resigned as Director
17th Dec 2024 Isaac Akintayo appointed as Director
31st Mar 2025 Isaac Akintayo resigned as Director
31st Mar 2025 Michael Amusu appointed as Director
30th May 2025 Alan Pond resigned as Director
4th Jul 2025 Simon Waters appointed as Director
26th Nov 2025 Confirmation statement made up
1st Jun 2026 Kevin Howell appointed as Director
2nd Jun 2026 Michael Amusu resigned as Director
30th Jun 2027 Next accounts due

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