Waterfront Gp Limited
04392460
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 05/03/2015
EXECUTIVE VICE PRESIDENT, REAL ESTATE &
BRITISH · ENGLAND · Age 52
Also on 4 other boards
director · Since 01/01/2019
CHIEF LEGAL & DEVELOPMENT OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
director · Since 20/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 3 other boards
director · Since 20/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
Former
corporate nominee secretary · Resigned 12/03/2002
corporate nominee director · Resigned 15/05/2002
corporate nominee secretary · Resigned 15/05/2002
director · Resigned 27/02/2004
secretary · Resigned 15/07/2004
director · Resigned 15/07/2004
director · Resigned 15/07/2004
director · Resigned 15/07/2004
director · Resigned 07/09/2004
director · Resigned 31/08/2005
director · Resigned 31/08/2006
secretary · Resigned 31/08/2006
director · Resigned 31/08/2006
director · Resigned 15/02/2011
director · Resigned 13/01/2012
director · Resigned 19/01/2012
director · Resigned 03/02/2012
secretary · Resigned 16/03/2012
director · Resigned 17/05/2013
director · Resigned 09/07/2014
secretary · Resigned 05/03/2015
director · Resigned 04/09/2015
director · Resigned 04/09/2015
secretary · Resigned 04/09/2015
director · Resigned 04/09/2015
director · Resigned 01/01/2019
director · Resigned 20/06/2025
director · Resigned 20/06/2025
Persons with Significant Control
Ansco Management Limited
The O2, Peninsula Square, London, SE10 0DX
Reg: 04190729 · England And Wales Companies House · Limited Company
Notified 06/04/2016
Charges6 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
THE O2
LONDON