WATERMELON INVESTMENTS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watermelon Investments Plc. The company was founded 15 years ago and was given the registration number 06739917. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WATERMELON INVESTMENTS PLC
Company Number	:	06739917
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2008
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
124, City Road, London, England, EC1V 2NX	Secretary	22 November 2022	Active
124, City Road, London, England, EC1V 2NX	Director	14 January 2022	Active
124, City Road, London, England, EC1V 2NX	Director	31 December 2018	Active
Kemp House, 152 - 160 City Road, London, England, EC1V 2NX	Secretary	22 January 2020	Active
41, Lambert Avenue, Richmond, England, TW9 4QS	Secretary	18 June 2020	Active
13 Penningtons, Bishops Stortford, CM23 4LE	Secretary	03 November 2008	Active
66 Arthur Road, Wimbledon, London, SW19 7DS	Director	18 February 2009	Active
4th, Floor 36, Spital Square, London, England, E1 6DY	Director	01 January 2016	Active
4th, Floor 36, Spital Square, London, England, E1 6DY	Director	01 July 2011	Active
4th, Floor 36, Spital Square, London, England, E1 6DY	Director	30 June 2011	Active
4th, Floor 36, Spital Square, London, England, E1 6DY	Director	01 July 2011	Active
4th, Floor 36, Spital Square, London, England, E1 6DY	Director	01 July 2011	Active
52 Westleigh Avenue, London, SW15 6RL	Director	21 April 2009	Active
11, Ferndale Road, London, England, SW4 7RJ	Director	30 June 2010	Active
41, Lambert Avenue, Richmond, England, TW9 4QS	Director	18 June 2020	Active
13 Penningtons, Bishops Stortford, CM23 4LE	Director	03 November 2008	Active
4th, Floor 36, Spital Square, London, England, E1 6DY	Director	21 March 2011	Active
4th, Floor, 36, Spital Square, London, England, E1 6DY	Corporate Director	15 July 2010	Active
36 Spital Square, London, E1 6DY	Corporate Director	03 November 2008	Active

People with Significant Control

Mr Robert Keith Allen
Notified on	:	01 November 2022
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Significant influence or control

Mr Robert Keith Allen
Notified on	:	01 August 2017
Status	:	Active
Date of birth	:	April 1966
Nationality	:	English
Country of residence	:	England
Address	:	Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Judith Ann Barker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WATERMELON INVESTMENTS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement