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WATERTON INVESTMENTS LTD

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

This company is commonly known as Waterton Investments Ltd. The company was founded 5 years ago and was given the registration number 11391967. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WATERTON INVESTMENTS LTD
Company Number:11391967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, England, EC1V 0BN

Corporate Secretary18 November 2019Active
65, Compton Street, London, England, EC1V 0BN

Director15 November 2018Active
372, Old Street, Suite 1, London, England, EC1V 9LT

Corporate Secretary14 December 2018Active
372, Old Street, Suite 1, London, United Kingdom, EC1V 9LT

Director01 June 2018Active

People with Significant Control

Mr Bruno Horn
Notified on:15 November 2018
Status:Active
Date of birth:December 1958
Nationality:Swiss
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type dormant.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Appoint corporate secretary company with name date.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Appoint corporate secretary company with name date.

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-19Officers

Appoint person director company with name date.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-19Officers

Termination director company with name termination date.

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2018-06-01Incorporation

Incorporation company.

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