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WALDECK PYRMONT LIMITED

Active
10713437·incorporated 2017-04-06

WALDECK PYRMONT LIMITED is an active UK private limited company, incorporated on 6 April 2017 at Companies House (number 10713437; OpenRegistry canonical ID GB-10713437-waldeck-pyrmont-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 N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-06
Registered Address
2A FORTIS GREEN, LONDON, N2 9EL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WALDECK PYRMONT LIMITED has 2 persons with significant control on file:

9 historical PSC records have ceased:

  • Cedarwood Management Services Limited (England reg. 10608037). Notified 2019-12-20. Ceased 2024-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adam Michael Craighill born 1980 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2019-12-20.
    • Owns 25–50% of shares
  • Morphuse Group Limited (England reg. 08596419). Notified 2019-12-20. Ceased 2025-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adam Michael Craighill born 1980 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2019-12-20.
    • Owns 25–50% of shares
  • Silverslate Properties Limited (England reg. 15154384). Notified 2024-07-09. Ceased 2025-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nina Begum Kabir born 1974 resident in England, British national. Notified 2025-04-17. Ceased 2025-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashraf Hussain born 1975 resident in United Kingdom, British national. Notified 2025-04-17. Ceased 2025-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oded Bar born 1977 resident in England, British national. Notified 2025-04-17. Ceased 2025-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Elad Farkash born 1975 resident in England, British national. Notified 2025-04-17. Ceased 2025-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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