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WATERMELON INVESTMENTS PLC

Active
06739917·incorporated 2008-11-03

WATERMELON INVESTMENTS PLC is an active UK public limited company, incorporated on 3 November 2008 at Companies House (number 06739917; OpenRegistry canonical ID GB-06739917-watermelon-investments-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2008-11-03
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-11-30. Financial year-end: 30/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

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

Persons with significant control

WATERMELON INVESTMENTS PLC has 1 person with significant control on file:

  • Mr Robert Keith Allen born 1966 resident in England, British national. Notified 2022-11-01.
    • Has significant influence or control
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr Robert Keith Allen born 1966 resident in England, English national. Notified 2017-08-01. Ceased 2020-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Judith Ann Barker born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-12-23. Ceased 2022-11-01.

Previous names

WATERMELON INVESTMENTS PLC has previously traded as:

  • TOWN & SUBURBAN INVESTMENTS PLC (until 2018-03-10)
  • BRIDGE HALL PLC (until 2016-02-04)

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