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WATER LANE (MANAGEMENT) LIMITED

Active
02271046·incorporated 1988-06-24

WATER LANE (MANAGEMENT) LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 24 June 1988 at Companies House (number 02271046; OpenRegistry canonical ID GB-02271046-water-lane-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1988-06-24
Registered Address
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, GREATER LONDON, SW8 2LE, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

WATER LANE (MANAGEMENT) LIMITED has 3 persons with significant control on file:

  • 25-28 Old Burlington Street (No 1) Limited (England And Wales reg. 04161242). Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • St. James's Place Uk Plc (England reg. 02628062). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • St. James's Place Unit Trust Group Limited (England reg. 00947644). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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