Waterstones Booksellers Limited

00610095

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

203-206 PICCADILLY, LONDON, W1J 9HD

Incorporated 22/08/1958

Compliance

Last accounts

03/05/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

47610

Retail sale of books in specialised stores

Officers

Mr Achilles James Daunt

director · Since 28/06/2011

BOOK SELLER

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Ms Kate Skipper

director · Since 11/02/2020

CHIEF OPERATING OFFICER, WATERSTONES

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Fiona Johnston

secretary · Since 05/12/2022

Mrs Karen Deborah Ashworth

director · Since 16/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Persons with Significant Control

Mr Paul Elliot Singer

Appoint directors

right-to-appoint-and-remove-directors-as-firm

American · United States · Age 82

C/O Elliot Management Corporation, 40 West 57th Street, New York, NY 10019

Notified 01/06/2018

Book Retail Bidco Limited

75–100% shares

75–100% votes

Appoint directors

203 - 206, Piccadilly, London, W1J 9HD

Reg: 11284041 · Companies House · Private Company Limited By Shares

Notified 01/06/2018

Former PSCs

Waterstones Holdings Limited

Ceased 01/06/2018

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COMMON SECURITY TRUSTEE

Created 09/09/2024Registered 12/09/2024

Charge

satisfied

CREDIT SUISSE AG, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 18/12/2019Registered 24/12/2019Satisfied 18/09/2024