Cardiff Peninsula Consortium Limited

14575319

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

9a Burroughs Gardens, London, NW4 4AU

Incorporated 06/01/2023

Previously known as

The Watermark Consortium Limited · until 19/01/2023

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Ben Geoffrey King

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Andrew Michael

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Andrew Michael

director · Since 29/08/2023

British · England · Age 42

Ben Geoffrey King

director · Since 29/08/2023

British · England · Age 43

Former

Richard Nathan Olsen

director · Resigned 05/01/2026

Jean Barbara Woolley

director · Resigned 05/01/2026

Eva Hedwig Olsen

director · Resigned 05/01/2026

Persons with Significant Control

Mr Richard Nathan Olsen

Appoint directors

British · United Kingdom · Age 79

9a, Burroughs Gardens, London, NW4 4AU

Notified 06/01/2023

Orion Land & Leisure Limited

75–100% shares

75–100% votes

9a Burroughs Gardens, London, NW4 4AU

Reg: 04278650 · England And Wales · Private Company Limited By Shares

Notified 15/05/2025

Charges3 outstanding

Charge

outstanding

RECOGNISE BANK LIMITED

Created 18/02/2026Registered 18/02/2026

Charge

outstanding

RECOGNISE BANK LIMITED

Created 18/02/2026Registered 18/02/2026

Charge

outstanding

DGM GLOBAL LTD

Created 14/06/2023Registered 14/06/2023

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 9a Burroughs Gardens

2026-07-18

9A BURROUGHS GARDENS

post town → London

2026-07-18

LONDON