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Waldorf Production Limited
12149322
in administration
Private Limited Company
Health Score
N/A
Details
10 FLEET PLACE, LONDON, EC4M 7RB
Incorporated 09/08/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64202
Activities of production holding companiesOfficers
Paul Martyn Roger Tanner
director · Since 13/10/2021
LAWYER
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
Persons with Significant Control
Waldorf Energy Partners Limited
75–100% shares
75–100% votes
Appoint directors
One St Peter's Square, Manchester, M2 3DE
Reg: 11957078 · Companies House · Limited By Shares
Notified 05/07/2022
Former PSCs
Jon Bard Skabo
Ceased 24/09/2019
Mr Erik Brodahl
Ceased 24/09/2019
Waldorf G.P. Holdco Limited
Ceased 15/10/2019
Paal Hveem
Ceased 15/10/2019
Waldorf Management Limited
Ceased 15/10/2019
Waldorf G.P. Holdco Limited
Ceased 05/07/2022
Charges6 outstanding
Charge
outstanding
NORDIC TRUSTEE AS
Created 31/10/2023Registered 03/11/2023
Charge
outstanding
NORDIC TRUSTEE AS AS SECURITY AGENT
Created 09/03/2023Registered 16/03/2023
Charge
outstanding
NORDIC TRUSTEE AS AS SECURITY AGENT
Created 09/03/2023Registered 16/03/2023
Charge
outstanding
NORDIC TRUSTEE AS
Created 08/03/2023Registered 16/03/2023
Charge
outstanding
NORDIC TRUSTEE AS
Created 09/03/2023Registered 14/03/2023
Charge
outstanding
NORDIC TRUSTEE AS
Created 09/03/2023Registered 14/03/2023