Wpg 19 Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-08

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-08 in 291 days

Confirmation statement

last made up 2025-08-13 · next due 2026-08-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (1)

• Borovik, Dmitrii · Director appointed 2025-07-08

People with significant control (1)

• Mr Dmitrii Borovik Active
  Individual Psc · Russian · resident in United Kingdom · born 1/1989 · notified 2025-07-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 165667960004
  Held by GB Bank Limited
  Created 2025-09-04
  Plots 441 to 447 wembley park, flat 137 pullman house, 42 brook avenue, wembley, HA9 8PH.
• A registered charge Outstanding 165667960003
  Held by GB Bank Limited
  Created 2025-09-04
  Plots 441 to 447 wembley park, flat 137 pullman house, 42 brook avenue, wembley, HA9 8PH.
• A registered charge Outstanding 165667960002
  Held by GB Bank Limited
  Created 2025-09-04
  Plot 441 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 442 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 443 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 444 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 445 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 446 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 447 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.
• A registered charge Outstanding 165667960001
  Held by GB Bank Limited
  Created 2025-09-04
  Plot 441 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 442 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 443 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 444 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 445 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 446 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.. Plot 447 wembley park - flat 137 pullman house, 42 brook avenue, wembley held pursuant to a lease dated in or around the date of this charge to be made between (1) wembley park properties LLP (2) wembley park residents management company limited (3) WPG19 limited subject to first registration at hm land registry.

Recent filings (11)

• 2026-04-08 Change to a person with significant control PSC04 PSC
• 2026-04-08 Change to a person with significant control PSC04 PSC
• 2026-04-08 Director details changed CH01 Officers
• 2026-04-08 Change registered office address company with date old address new address AD01 Address
• 2026-04-08 Director details changed CH01 Officers
• 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Incorporation NEWINC Incorporation

Showing the 11 most recent filings. View full filing history at Companies House.