Waverley Midco 1 Limited

16145545

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ

Incorporated 19/12/2024

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Graham Scott Reid

director · Since 19/12/2024

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Mr Jonathan Geoffrey Rawlings

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Mr Ben Pike

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Ms Laura Thompson

director · Since 11/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr James John Mcvey

director · Since 05/01/2026

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Ms Emma Barrett-Peel

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Persons with Significant Control

Waverley Topco Limited

75–100% shares

75–100% votes

Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 16145040 · Register Of Companies · Private Limited Company

Notified 19/12/2024

Charges1 outstanding

Charge

outstanding

CHILTERN CAPITAL NOMINEES LIMITED

Created 11/06/2025Registered 18/06/2025