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Wavertree Bay Investments Ltd
16382702
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 11/04/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Dean Emanuel Jaraj
director · Since 11/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 5 other boards
Mr Jan-Philip Wesenberg
director · Since 11/04/2025
COMPANY DIRECTOR
GERMAN · ENGLAND · Age 36
Also on 5 other boards
Persons with Significant Control
Urban Storage & Living Ltd
25–50% shares
25–50% votes
Appoint directors
2, Communications Road, Thatcham, RG19 6AB
Reg: 12555517 · Uk Register Of Companies · Private Company Limited By Shares
Notified 11/04/2025
Roman Capital Limited
25–50% shares
25–50% votes
Appoint directors
101, New Cavendish Street, London, W1W 6XH
Reg: 10204185 · Uk Register Of Companies · Private Company Limited By Shares
Notified 11/04/2025
Charges1 outstanding
Charge
outstanding
CYNERGY BUSINESS FINANCE LIMITED
Created 04/06/2025Registered 05/06/2025