GB · Person with significant control
Pierre Hendrik Wilter
Pierre Hendrik Wilter is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Dr Pierre Hendrik Wilter
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1954
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pierre Hendrik Wilter's companies
- Pierre Hendrik Wilter owns 75% or more of the shares in 3 of the 10 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), buying and selling of own real estate (2) and architectural activities (1).
- Registered offices in Gerrards Cross (9) and London (1).
- The companies were incorporated between 1992 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pierre Hendrik Wilter as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WA-GLOBAL CANARIAS LTD 16955740 · Private Limited Company | Active | 12 January 2026 | Gerrards Cross | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 12 January 2026 |
| THE GROVE FLATS LTD 16760624 · Private Limited Company | Active | 3 October 2025 | Gerrards Cross | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 3 October 2025 |
| CEDAR HOUSE MITCHAM LIMITED 12448331 · Private Limited Company | Active | 7 February 2020 | Gerrards Cross | Other letting and operating of own or leased real estate | Has significant influence or control | 7 February 2020 |
| WILTER ASSOCIATES LLP OC430347 · Limited Liability Partnership | Active | 21 January 2020 | Gerrards Cross | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 21 January 2020 |
| BIZNEY LIMITED 11771590 · Private Limited Company | Active | 16 January 2019 | Gerrards Cross | Business and domestic software development; Information technology consultancy activities; Data processing, hosting and related activities | Has significant influence or control | 16 January 2019 |
| 67B THE GROVE LIMITED 09351552 · Private Limited Company | Active | 11 December 2014 | Gerrards Cross | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| CEDAR PROPERTIES MANAGEMENT LIMITED 05763715 · Private Limited Company | Active | 31 March 2006 | Gerrards Cross | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| URG (SOUTH EAST) LIMITED 08278463 · Private Limited Company | Active | 2 November 2012 | London | Architectural activities; Urban planning and landscape architectural activities | Owns 75% or more of the shares | 6 April 2016 |
| WA CREATIVE LIMITED 02700456 · Private Limited Company | Active | 25 March 1992 | Gerrards Cross | Security and commodity contracts dealing activities; Buying and selling of own real estate; Management consultancy activities other than financial management; Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares | 6 April 2016 |
| WA-GLOBAL (MANAGEMENT) LIMITED 06044020 · Private Limited Company | Active | 8 January 2007 | Gerrards Cross | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Pierre Hendrik Wilter was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GROVE MEWS LIMITED 10253076 · Private Limited Company | Has significant influence or control | 27 June 2016 | 21 April 2026 |
| MITCHAM BULL LIMITED 04902807 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Wa-Global Management LtdWA-GLOBAL CANARIAS LTD
- Adele Spektor WilterWILTER ASSOCIATES LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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