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Companies House/London/Company profile

45 WAVERTREE ROAD LIMITED

Active
13223411·incorporated 2021-02-24

45 WAVERTREE ROAD LIMITED is an active UK private limited company, incorporated on 24 February 2021 at Companies House (number 13223411; OpenRegistry canonical ID GB-13223411-45-wavertree-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-24
Registered Address
FLAT 1, 45, WAVERTREE ROAD, LONDON, SW2 3SL, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

45 WAVERTREE ROAD LIMITED has 2 persons with significant control on file:

  • Mr Benjamin James Tucker born 1989 resident in England, British national. Notified 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Giaimo born 1986 resident in United Kingdom, American national. Notified 2023-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ashley Guthrie Lumsden born 1973 resident in United Kingdom, British national. Notified 2021-02-24. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Hale born 1989 resident in England, British national. Notified 2021-04-01. Ceased 2023-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Claire Louise Davies born 1979 resident in England, British national. Notified 2021-03-26. Ceased 2025-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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