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400 Longwater (Uk) Limited

12367901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Westworks White City Place, 195 Wood Lane, London, W12 7FQ
Incorporated 17/12/2019

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Kwong Weng Wan

director · Since 17/12/2019

GROUP CHIEF CORPORATE OFFICER

SINGAPOREAN · SINGAPORE · Age 55

Also on 2 other boards

Mr Gavin David Bamberger

director · Since 17/12/2019

DIRECTOR, FINANCE, UK

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Mr Rory John Carson

director · Since 30/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Tiow Chye Chua

director · Since 30/11/2023

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 67

Also on 25 other boards

Kwong Weng Wan

director · Since 17/12/2019

Singaporean · Singapore · Age 55

Gavin David Bamberger

director · Since 17/12/2019

British · England · Age 55

Rory John Carson

director · Since 30/04/2022

British · United Kingdom · Age 46

Tiow Chye Chua

director · Since 30/11/2023

Singaporean · Singapore · Age 67

Former

Paul Matthew Bailey

director · Resigned 30/04/2022

Michael Thomas Smith

director · Resigned 30/11/2023

Persons with Significant Control

Minister For Finance (Singapore)

Significant control

100 High Street, 10-01, The Treasury, 179434

Notified 17/12/2019

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line14th Floor, Westworks White City Place
2026-07-26

4TH FLOOR, WESTWORKS WHITE CITY PLACE

post townLondon
2026-07-26

LONDON

officer appointedBAMBERGER, Gavin David
2026-07-26
officer appointedCARSON, Rory John
2026-07-26
officer appointedCHUA, Tiow Chye
2026-07-26
officer appointedWAN, Kwong Weng
2026-07-26