Company · London
WOL (Riverstone Heights) General Partner 1 Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Cherie Tanya Lovell 2024-2025 View profile
- Philip Thomas Hendy 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 06/04/2023
- Registered office
- London
Ownership
Owned by (1) 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.
- Long Harbour Holdings Limited
25-50% shares · notified 2023-04-06
Group
- WOL (Riverstone Heights) General Partner 1 Limited
is controlled by Long Harbour Holdings Limited
Evidence
active 25-50% shares · notified 2023-04-06 · source: Companies House PSC register - Long Harbour Holdings Limited
is controlled by William Waldorf Astor
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-14 · source: Companies House PSC register
Ultimately controlled by William Waldorf Astor.
38 other companies in this group
- Lhif (6) LLP
- WAY of Life Management LTD.
- WOL (the Eades) General Partner 1 Limited
- Long Harbour Investments Limited
- Lhmf 5 Draper 2 Limited
- Insights Technology Consulting Limited
- Long Harbour (Caspian) Limited
- Lohralee Astor Interiors Limited
- WOL (Riverstone Heights) General Partner 2 Limited
- LH Income 4 LLP
- WOL (London) LLP
- WOL (the Kell) LLP
- LH Income 3 LLP
- LH Income 4 (Carry) LLP
- Aassm Limited
- Lhif (7) LLP
- LH Income 3 (Carry) LLP
- Lhmf 5 Draper 1 Limited
- WOL (the Draper) Limited
- Long Harbour Holdings Limited
- Lhmf 5 Reit Limited
- OC355270
- LH Income 5 (Carry) LLP
- Lhesco Trading Limited
- Lhif Holdings (2) Limited
- WOL (the Wullcomb) LLP
- WOL (the Lansdowne) Limited
- OC386236
- Long Harbour Single Family 1 CO-Invest LLP
- WOL (the Eades) General Partner 2 Limited
- OC419890
- 09890164
- Lhif Holdings Limited
- OC456885
- 13700273
- Long Harbour LTD
- 10297394
- LH Income 2 LLP
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.
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.
4 directors on the board
- Jateen Manharlal Teraiya Director · appointed 2026
- Jane Margaret Clayton Director · appointed 2023
- Graham Peter Tyler Director · appointed 2023
- Vincenzo Ferrara Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Jateen Manharlal Teraiya Director · appointed 2026
- Jane Margaret Clayton Director · appointed 2023
- Graham Peter Tyler Director · appointed 2023
- Vincenzo Ferrara Director · appointed 2023
Left in the last 12 months
- Philip Thomas Hendy Director · appointed 2023 · resigned 2026
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
- 14785202
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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