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Waterfront Partner 1 Limited

07684212

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

The O2, Peninsula Square, London, SE10 0DX
Incorporated 27/06/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

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

Mr Matt Jude Mason

director · Since 20/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Tracy Alexandra Jones

director · Since 20/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 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

Matt Jude Mason

director · Since 20/06/2025

British · England · Age 53

Tracy Alexandra Jones

director · Since 20/06/2025

British · England · Age 46

Former

Sarah Mary Brooks

director · Resigned 17/05/2013

Joseph James Marciano

director · Resigned 09/07/2014

Alistair Hardy Wood

secretary · Resigned 05/03/2015

Sarah Catherine Mcguigan

director · Resigned 04/09/2015

Alexander James Hill

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

Mr Philip Fredrick Anschutz

25–50% shares

American · United States · Age 86

555, 17th Street, Suite 2400, Denver

Notified 06/04/2016

Charges5 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 20/01/2016Registered 22/01/2016

Change History

officer appointedJONES, Tracy Alexandra
2026-07-29
officer appointedMASON, Matt Jude
2026-07-29
officer appointedMULLIN, Sarah Catherine
2026-07-29
officer appointedWOOD, Alistair Hardy
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1The O2
2026-07-29

THE O2

post townLondon
2026-07-29

LONDON