Company · Manchester
Keppel Wharf Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Marc Harrison Black 2019-2023 View profile
- Sean Peter O'Neill 2009-2015 View profile
- Michael Cosmas Michael 2009-2010 View profile
- Iliad Rotherham Limited 2007-2019 View profile
- Danos Management Limited 2012-2019 View profile
- Egallson Limited 2010-2012 View profile
- Aneil Kumar Singh 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 08/05/2007
- Registered office
- Manchester
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Modernistiq Development LTD
75-100% voting, appoints directors · notified 2019-01-11 - Iliad (Rotherham) Limited ceased 2019-01-11
significant influence · notified 2016-04-06
Group
- Keppel Wharf Management Company Limited
is controlled by Modernistiq Development LTD
Evidence
active 75-100% voting, appoints directors · notified 2019-01-11 · source: Companies House PSC register - Modernistiq Development LTD
is controlled by Steven Wright
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16, ceased 2021-11-01 · source: Companies House PSC register
Ultimately controlled by Steven Wright.
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- Modernistiq Advisory LTD
- 15015436
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- Icona 32 LTD
- Icona 7 LTD
- Modernistiq (Layerthorpe) LTD
- Icona 22 LTD
- Modernistiq (Hull) LTD
- Icona 25 LTD
- Modernistiq Development LTD
- Modernistiq Ventures LTD
- Modernistiq Group LTD
- Modernistiq (Barnoldswick) LTD
- Icona 12 LTD
- Icona 19 LTD
- Modernistiq (Hatfield) LTD
- Modernistiq Harrogate LTD
- Gresley House LTD
- Thermeco Holdings LTD
- Victa Property LTD
- Icona 6 LTD
- Icona 27 LTD
- Icona 9 LTD
- Imperial Buildings Events LTD
- Wright Family Enterprises LTD
- Icona 11 LTD
- Modernistiq Development (1) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £55,035
- Total assets
- £55,035
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £300,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Levelling Up, Housing and Communities · £300,000
Most recent
- Department for Levelling Up, Housing and Communities
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jose Carlos Diaz-Sanchez Director · appointed 2023
- Steven Wright Director · appointed 2019
Directors past 6 years
- Steven Wright Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jose Carlos Diaz-Sanchez Director · appointed 2023
- Steven Wright Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06239124
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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