Company Information for

WHARFEDALE ACQUISITIONS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

06430319

Private Limited Company

Dissolved

About Wharfedale Acquisitions Ltd

WHARFEDALE ACQUISITIONS LIMITED was founded on 2007-11-19 and had its registered office in 1 Little New Street. The company was dissolved on the 2016-03-17 and is no longer trading or active.

Key Data

Company Name

WHARFEDALE ACQUISITIONS LIMITED

Legal Registered Office

1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4R

Filing Information

Company Number	06430319
Date formed	2007-11-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-03-17
Type of accounts	FULL

Last Datalog update:

2016-04-29 11:42:05

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-03-17

Officer	Role	Occupation	Date Appointed	Country
M&g Management Services Limited	Company Secretary	COMPANY SECRETARY	2007-11-21
Milton Anthony Fernandes	Director	FINANCE DIRECTOR	2012-07-19	ENGLAND
Nikolaus Thaddaeus Roessner	Director	INVESTMENT MANAGER	2014-08-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Max David Charles Helmore	Director	2012-12-06	2014-08-06
James Nigel Shelley Cooper	Director	2009-11-06	2012-12-06
Kenton Edward Bradbury	Director	2009-04-01	2012-07-19
Milton Anthony Fernandes	Director	2010-03-25	2011-02-08
Stephen Bernard Lilley	Director	2007-11-21	2009-11-06
Martin James Lennon	Director	2007-11-21	2009-04-01
Sisec Limited	Company Secretary	2007-11-19	2007-11-21
Loviting Limited	Director	2007-11-19	2007-11-21
Serjeants'inn Nominees Limited	Director	2007-11-19	2007-11-21

Related Directorships for M&g Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
M&g Management Services Limited	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2015-02-18
M&g Management Services Limited	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-19	Dissolved 2016-03-17
M&g Management Services Limited	ZELDA ACQUISITIONS HOLDINGS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	ZELDA ACQUISITIONS LIMITED	Company Secretary	2007-06-04	CURRENT	2007-04-20	Liquidation
M&g Management Services Limited	CITY TOWER LIMITED	Company Secretary	2006-02-01	CURRENT	1984-06-14	Dissolved 2014-03-09
M&g Management Services Limited	NUMBER 90 QUEEN STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	LEGALFUTURE LIMITED	Company Secretary	2006-02-01	CURRENT	1998-09-21	Dissolved 2014-03-09
M&g Management Services Limited	GREAT WESTERN ARCADE 2 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-04-12	Dissolved 2014-03-06
M&g Management Services Limited	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED	Company Secretary	2006-02-01	CURRENT	1993-02-18	Dissolved 2014-03-06
M&g Management Services Limited	QUEEN STREET PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1994-08-17	Dissolved 2014-03-06
M&g Management Services Limited	PROSPECT WEST MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1990-01-19	Dissolved 2014-03-06
M&g Management Services Limited	CATHEDRAL INVESTMENT PROPERTIES LIMITED	Company Secretary	2006-02-01	CURRENT	1992-07-08	Dissolved 2014-03-06
M&g Management Services Limited	PRUDENTIAL FARNBOROUGH LIMITED	Company Secretary	2006-02-01	CURRENT	2004-05-11	Dissolved 2015-03-05
M&g Management Services Limited	10 LANCELOT PLACE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-05-07	Dissolved 2014-03-09
M&g Management Services Limited	100 OLD BROAD STREET LIMITED	Company Secretary	2006-02-01	CURRENT	1985-04-10	Dissolved 2014-03-09
M&g Management Services Limited	INFRACAPITAL NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-19	Dissolved 2016-09-06
M&g Management Services Limited	EDGER INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1955-01-17	Active
M&g Management Services Limited	FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)	Company Secretary	2006-02-01	CURRENT	1931-04-20	Active
M&g Management Services Limited	PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2006-02-01	CURRENT	1972-03-06	Liquidation
M&g Management Services Limited	WARREN FARM OFFICE VILLAGE LIMITED	Company Secretary	2006-02-01	CURRENT	1990-10-25	Liquidation
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M&g Management Services Limited	BWAT RETAIL NOMINEE (2) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	BWAT RETAIL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
M&g Management Services Limited	CRIBBS MALL NOMINEE (1) LIMITED	Company Secretary	2006-02-01	CURRENT	2004-12-14	Active
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M&g Management Services Limited	INFRACAPITAL SLP LIMITED	Company Secretary	2006-02-01	CURRENT	2005-05-18	Active
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M&g Management Services Limited	M&G REAL ESTATE LIMITED	Company Secretary	2006-02-01	CURRENT	1999-10-04	Active
M&g Management Services Limited	M & G INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	2001-01-03	Active
M&g Management Services Limited	PPMC FIRST NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-08	Active
M&g Management Services Limited	M&G FOUNDERS 1 LIMITED	Company Secretary	2006-02-01	CURRENT	2002-03-21	Active
M&g Management Services Limited	HOLBORN BARS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	1989-01-13	Liquidation
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M&g Management Services Limited	PRUDENTIAL UNIT TRUSTS LIMITED	Company Secretary	2006-02-01	CURRENT	1984-02-29	Active
M&g Management Services Limited	PRUDENTIAL PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	1984-11-13	Liquidation
M&g Management Services Limited	M&G TRUSTEE COMPANY LIMITED	Company Secretary	2006-02-01	CURRENT	1984-11-13	Active
M&g Management Services Limited	M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2001-04-06	Active
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Related Directorships for Milton Anthony Fernandes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Milton Anthony Fernandes	INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Milton Anthony Fernandes	INFRACAPITAL GREEN UK LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Milton Anthony Fernandes	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Milton Anthony Fernandes	GGE FLOW UK LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Liquidation
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Milton Anthony Fernandes	INFRACAPITAL (SENSE) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Liquidation
Milton Anthony Fernandes	INFRACAPITAL (SENSE) LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Milton Anthony Fernandes	INFRACAPITAL (SENSE) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Liquidation
Milton Anthony Fernandes	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Milton Anthony Fernandes	INFRACAPITAL (IT PPP) HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2016-11-17	Active
Milton Anthony Fernandes	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Milton Anthony Fernandes	GENNY UK 2 LIMITED	Director	2016-06-01	CURRENT	2016-06-01	Active
Milton Anthony Fernandes	GENNY UK 1 LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
Milton Anthony Fernandes	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
Milton Anthony Fernandes	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Milton Anthony Fernandes	GGE UK 1 LIMITED	Director	2016-04-25	CURRENT	2015-04-28	Active
Milton Anthony Fernandes	PERGOLA (PPP ITALY) LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
Milton Anthony Fernandes	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Milton Anthony Fernandes	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Milton Anthony Fernandes	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Milton Anthony Fernandes	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Milton Anthony Fernandes	GGE UK 2 LIMITED	Director	2015-09-08	CURRENT	2015-04-28	Active
Milton Anthony Fernandes	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Milton Anthony Fernandes	BIRD UK 2 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Milton Anthony Fernandes	BIRD UK 1 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Milton Anthony Fernandes	BIRD GP 1 LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2016-05-17
Milton Anthony Fernandes	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Milton Anthony Fernandes	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	PRUDENTIAL GREENFIELD GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Milton Anthony Fernandes	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Milton Anthony Fernandes	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Milton Anthony Fernandes	CALVIN F1 GP LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Liquidation
Milton Anthony Fernandes	THOR GP LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Dissolved 2015-05-01
Milton Anthony Fernandes	CALVIN F2 GP LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Liquidation
Milton Anthony Fernandes	ZELDA ACQUISITIONS HOLDINGS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
Milton Anthony Fernandes	ZELDA ACQUISITIONS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
Milton Anthony Fernandes	FALAN UK 1 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
Milton Anthony Fernandes	FALAN UK 2 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
Milton Anthony Fernandes	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Milton Anthony Fernandes	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Milton Anthony Fernandes	INFRACAPITAL CI II LIMITED	Director	2013-01-08	CURRENT	2010-10-26	Liquidation
Milton Anthony Fernandes	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2013-01-08	CURRENT	2008-08-15	Active
Milton Anthony Fernandes	INFRACAPITAL DF II LIMITED	Director	2012-12-13	CURRENT	2010-11-19	Active
Milton Anthony Fernandes	PRUDENTIAL GP LIMITED	Director	2012-10-30	CURRENT	2000-04-28	Active
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2015-02-18
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2016-03-17
Milton Anthony Fernandes	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Milton Anthony Fernandes	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Milton Anthony Fernandes	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2009-05-22	CURRENT	1997-11-07	Active
Milton Anthony Fernandes	MERIDIAN HOSPITAL COMPANY PLC	Director	2009-05-22	CURRENT	1997-11-07	Active

Related Directorships for Nikolaus Thaddaeus Roessner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nikolaus Thaddaeus Roessner	ZELDA ACQUISITIONS HOLDINGS LIMITED	Director	2015-07-10	CURRENT	2007-04-20	Liquidation
Nikolaus Thaddaeus Roessner	ZELDA ACQUISITIONS LIMITED	Director	2015-07-10	CURRENT	2007-04-20	Liquidation
Nikolaus Thaddaeus Roessner	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Director	2014-08-06	CURRENT	2007-11-19	Dissolved 2016-03-17