Waterside Topco Limited

13326291

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RIVERSIDE HOUSE, WINDSOR, SL4 1NA

Incorporated 09/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Richard Alexander Ramsey

director · Since 09/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr James Alan Cunningham

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Ashton David Ward

director · Since 06/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Steven James Deverill

director · Since 02/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Miss Alice Tweg

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Ross Stuart Gorton

director · Since 04/11/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Persons with Significant Control

Elysian Capital Iii Lp

50–75% shares

50–75% votes

Appoint directors

1, Southampton Street, London, WC2R 0LR

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

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 06/07/2021Registered 09/07/2021