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WAVERTREE BAY INVESTMENTS LTD

Active
16382702·incorporated 2025-04-11

WAVERTREE BAY INVESTMENTS LTD is an active UK private limited company, incorporated on 11 April 2025 at Companies House (number 16382702; OpenRegistry canonical ID GB-16382702-wavertree-bay-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-11
Registered Address
101 NEW CAVENDISH STREET, LONDON, W1W 6XH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

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

Persons with significant control

WAVERTREE BAY INVESTMENTS LTD has 2 persons with significant control on file:

  • Urban Storage & Living Ltd (United Kingdom reg. 12555517). Notified 2025-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Roman Capital Limited (United Kingdom reg. 10204185). Notified 2025-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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