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London Waterbus Company Limited
01061531
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LABS DOCKRAY, LONDON, NW1 8QH
Incorporated 14/07/1972
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
50400
Inland freight water transportOfficers
Mr Eylon Haim Garfunkel
director · Since 11/12/2018
CPO & CFO
LITHUANIAN · ENGLAND · Age 45
Also on 55 other boards
Pierre Lallia
director · Since 23/10/2025
DIRECTOR
FRENCH · UNITED KINGDOM · Age 49
Also on 21 other boards
Persons with Significant Control
Mr Teddy Sagi
75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Israeli · Israel · Age 54
Labs Dockray, 1-7 Dockray Place, London, NW1 8QH
Notified 11/07/2017
Former PSCs
Market Tech Holdings Limited
Ceased 11/07/2017
Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)
Ceased 12/02/2020
Charges1 outstanding
Charge
outstanding
UBS AG AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 28/09/2023Registered 05/10/2023
Charge
satisfied
CBRE LOAN SERVICING LIMITED
Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022
Charge
satisfied
CBRE LOAN SERVICING LIMITED
Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/12/2011Registered 24/12/2011Satisfied 14/10/2014