Watermark1980 Group Limited

15752506

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 MERCHANT SQUARE, LONDON, W2 1AY

Incorporated 31/05/2024

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kenneth Edward Harmel

director · Since 31/05/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Ian William Linaker

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mr Kenneth Edward Harmel

50–75% shares

50–75% votes

Irish · United Kingdom · Age 40

5, Merchant Square, London, W2 1AY

Notified 31/05/2024

Linaker Holdings Limited

25–50% shares

25–50% votes

Seebeck House 1, Seebeck Place, Milton Keynes, MK5 8FR

Reg: 13424465 · Companies House · Private Company Limited By Shares

Notified 29/10/2024

Charges2 outstanding

Charge

outstanding

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 29/10/2024Registered 31/10/2024

Charge

outstanding

IAN LINAKER AS THE LOAN NOTEHOLDER

Created 29/10/2024Registered 30/10/2024