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Waterside Topco Limited
13326291
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
RIVERSIDE HOUSE, WINDSOR, SL4 1NA
Incorporated 09/04/2021
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Richard Alexander Ramsey
director · Since 09/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr Ross Stuart Gorton
director · Since 04/11/2024
DIRECTOR
ENGLISH · UNITED KINGDOM
Also on 3 other boards
Persons with Significant Control
Elysian Capital Iii Lp
50–75% shares
50–75% votes
Appoint directors
Reg: Lp021071 · The Register Of Companies For England And Wales · Wc2r 0lr
Notified 06/07/2021
Former PSCs
Mr Richard Alexander Ramsey
Ceased 06/07/2021
Charges2 outstanding
A registered charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
Created 14/09/2026Registered 17/09/2026
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 06/07/2021Registered 09/07/2021