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Companies House/London/Company profile

WATERLOO LODGE SCHOOL LTD.

Active
03921801·incorporated 2000-02-08

WATERLOO LODGE SCHOOL LTD. is an active UK private limited company, incorporated on 8 February 2000 at Companies House (number 03921801; OpenRegistry canonical ID GB-03921801-waterloo-lodge-school-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-08
Registered Address
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

WATERLOO LODGE SCHOOL LTD. has 1 person with significant control on file:

  • Chp Investments 3 Limited (United Kingdom reg. 14509674). Notified 2024-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Acorn Care And Education Limited (England/Wales reg. 05019430). Notified 2016-04-06. Ceased 2024-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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