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Waterfront Gp Limited

04392460

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

The O2, Peninsula Square, London, SE10 0DX
Incorporated 12/03/2002

Previously known as

Dome Gp Limited · until 17/06/2005
Precis (2207) Limited · until 17/05/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alistair Hardy Wood

director · Since 05/03/2015

EXECUTIVE VICE PRESIDENT, REAL ESTATE &

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Ms Sarah Catherine Mullin

director · Since 01/01/2019

CHIEF LEGAL & DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Tracy Alexandra Jones

director · Since 20/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Matt Jude Mason

director · Since 20/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Alistair Hardy Wood

director · Since 05/03/2015

British · England · Age 52

Sarah Catherine Mullin

director · Since 01/01/2019

British · United Kingdom · Age 52

Tracy Alexandra Jones

director · Since 20/06/2025

British · England · Age 46

Matt Jude Mason

director · Since 20/06/2025

British · England · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/03/2002

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 15/05/2002

Office Organization & Services Limited

corporate nominee secretary · Resigned 15/05/2002

David Stewart Hutton

director · Resigned 27/02/2004

Detlef Kornett

secretary · Resigned 15/07/2004

Nicholas Simon Keith Shattock

director · Resigned 15/07/2004

David Keith Perry

director · Resigned 15/07/2004

Herbert William Martin

director · Resigned 15/07/2004

Detlef Kornett

director · Resigned 07/09/2004

Jayne Eleanor Mcgivern

director · Resigned 31/08/2005

Paul Ronayne Harries

director · Resigned 31/08/2006

Jessica Koravos

secretary · Resigned 31/08/2006

Scott Blackmun

director · Resigned 31/08/2006

David Lachlan Campbell

director · Resigned 15/02/2011

Jessica Lorien Koravos

director · Resigned 13/01/2012

Daniel Louis Beckerman

director · Resigned 19/01/2012

Timothy Leiweke

director · Resigned 03/02/2012

Sarah Catherine Mcguigan

secretary · Resigned 16/03/2012

Sarah Mary Brooks

director · Resigned 17/05/2013

Joseph James Marciano

director · Resigned 09/07/2014

Alistair Hardy Wood

secretary · Resigned 05/03/2015

Alexander James Hill

director · Resigned 04/09/2015

Sarah Catherine Mcguigan

director · Resigned 04/09/2015

Christopher Kangis

secretary · Resigned 04/09/2015

Paul Reeve

director · Resigned 04/09/2015

Thomas Miserendino

director · Resigned 01/01/2019

Sean Arnold

director · Resigned 20/06/2025

Nick Lyle

director · Resigned 20/06/2025

Persons with Significant Control

Ansco Management Limited

75–100% shares

The O2, Peninsula Square, London, SE10 0DX

Reg: 04190729 · England And Wales Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 19/02/2024Registered 20/02/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 27/08/2021Registered 01/09/2021
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/10/2019Registered 24/10/2019
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 21/08/2017Registered 22/08/2017
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 07/10/2016Registered 14/10/2016
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 20/01/2016Registered 22/01/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The O2
2026-07-22

THE O2

post townLondon
2026-07-22

LONDON

officer appointedJONES, Tracy Alexandra
2026-07-22
officer appointedMASON, Matt Jude
2026-07-22
officer appointedMULLIN, Sarah Catherine
2026-07-22
officer appointedWOOD, Alistair Hardy
2026-07-22