Waterfront Gp Limited

04392460

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THE O2, LONDON, SE10 0DX

Incorporated 12/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 51

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

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

charge

satisfied

CREDIT SUISSE AG,LONDON BRANCH,AS SECURITY AGENT

Created 14/07/2011Registered 21/07/2011Satisfied 13/08/2014

charge

satisfied

CREDIT SUISSE AG,LONDON BRANCH,AS SECURITY AGENT

Created 14/07/2011Registered 21/07/2011Satisfied 13/08/2014

charge

satisfied

CREDIT SUISSE,CAYMAN ISLANDS BRANCH (THE "COLLATERAL AGENT")

Created 06/09/2007Registered 20/09/2007Satisfied 07/01/2012

charge

satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)

Created 09/03/2006Registered 24/03/2006Satisfied 07/01/2012

charge

satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECUREDPAR

Created 09/03/2006Registered 24/03/2006Satisfied 13/08/2014

charge

satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE "COLLATERAL AGENT")

Created 09/03/2006Registered 24/03/2006Satisfied 07/01/2012

charge

satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'COLLATERAL AGENT')

Created 09/03/2006Registered 21/03/2006Satisfied 07/01/2012

charge

satisfied

CREDIT SUISSE CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)

Created 09/03/2006Registered 21/03/2006Satisfied 07/01/2012

charge

satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHERSECUR

Created 09/03/2006Registered 21/03/2006Satisfied 13/08/2014