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Companies House/London/Company profile

WATERLOO PENTHOUSE SE1 LIMITED

Active - Proposal to Strike off
09976931·incorporated 2016-01-29

WATERLOO PENTHOUSE SE1 LIMITED is an active UK private limited company, incorporated on 29 January 2016 at Companies House (number 09976931; OpenRegistry canonical ID GB-09976931-waterloo-penthouse-se1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-29
Registered Address
29 YORK STREET, LONDON, W1H 1EZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-28. Next confirmation statement due 2026-02-11.

Mortgages and charges

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

Persons with significant control

WATERLOO PENTHOUSE SE1 LIMITED has 1 person with significant control on file:

  • Rst London Limited (England reg. 07453106). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WATERLOO PENTHOUSE SE1 LIMITED has previously traded as:

  • OLD STAR PORTSMOUTH LIMITED (until 2017-03-21)

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