Waverley Topco Limited
16145040
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 19/12/2024
INVESTOR DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 5 other boards
director · Since 02/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 22 other boards
director · Since 11/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
director · Since 11/06/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
director · Since 02/03/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
Former
director · Resigned 06/12/2025
director · Resigned 29/04/2026
Persons with Significant Control
Chiltern Capital Nominees Limited
80, Cheapside, London, EC2V 6EE
Reg: 09878247 · Register Of Companies · Private Limited Company
Notified 19/12/2024
Change History
Active
Private Limited Company
CAPITAL BUILDING
CARDIFF