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Companies House/Kingston Upon Thames/Company profile

WALDEGRAVE (RG) LIMITED

Active
06560401·incorporated 2008-04-09

WALDEGRAVE (RG) LIMITED is an active UK private limited company, incorporated on 9 April 2008 at Companies House (number 06560401; OpenRegistry canonical ID GB-06560401-waldegrave-rg-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 6,464 active companies registered in Kingston Upon Thames, Surrey (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-09
Registered Address
12B GLAMORGAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 4HP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WALDEGRAVE (RG) LIMITED

Financials

Check financials of WALDEGRAVE (RG) LIMITED

Filings

Check filing history of WALDEGRAVE (RG) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WALDEGRAVE (RG) LIMITED has 1 person with significant control on file:

  • Cengp Limited (England reg. 16020051). Notified 2024-10-24.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Coinpearl Limited (Jersey reg. 0133522). Notified 2021-01-28. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Suntera Trustees (Jersey) Limited (Jersey reg. 43642). Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mr Alistair Roderick Grant born 1952 resident in England, Scottish national. Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 75% or more of shares
  • Smp Helm Trust Company Limited. Notified 2020-03-10. Ceased 2021-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust

Previous names

WALDEGRAVE (RG) LIMITED has previously traded as:

  • MC 437 LIMITED (until 2008-06-13)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06560401.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.