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The Water Street Collective Limited

14033016

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

Globe House, 1 Water Street, London, WC2R 3LA
Incorporated 07/04/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64204
Activities of distribution holding companies
82990
Other business support service activities

Officers

Andrew James Barrett

director · Since 07/04/2022

British · United Kingdom · Age 52

Richard Roderick Schmidt

director · Since 07/04/2022

British · United Kingdom · Age 45

Basile Samir Choueri

director · Since 25/07/2024

British · United Kingdom · Age 51

Caroline Alexander Bibrzycka Burns

director · Since 14/04/2025

British · England · Age 45

Craig Edward James Harris

director · Since 16/02/2026

British · England · Age 44

Zoe Victoria Halbert

secretary · Since 30/04/2026

Former

Juan Palacios

director · Resigned 31/12/2022

Luis Adrian Verenzuela Andrea

director · Resigned 30/06/2023

Matthew Tarallo

director · Resigned 06/10/2023

Valerie Solomon

director · Resigned 25/07/2024

Diego Herrera Lopez

director · Resigned 28/02/2025

Christopher Voelker

director · Resigned 16/02/2026

Shital Mehta

secretary · Resigned 30/04/2026

Persons with Significant Control

British American Tobacco (1998) Limited

75–100% shares
75–100% votes
Appoint directors

Globe House, 4 Temple Place, London, WC2R 2PG

Reg: 03422701 · United Kingdom · Private Company Limited By Shares

Notified 07/04/2022

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Globe House
2026-06-08

GLOBE HOUSE

post townLondon
2026-06-08

LONDON