WATERSIDE MIDCO LIMITED
Overview
| Company Name | WATERSIDE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13328574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERSIDE MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WATERSIDE MIDCO LIMITED located?
| Registered Office Address | Riverside House Riverside Walk SL4 1NA Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERSIDE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATERSIDE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for WATERSIDE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gillian Mary Birrell as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Waterside Topco Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ashton David Ward on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ross Stuart Gorton as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven James Deverill as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Alice Tweg as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward James Timothy Brett as a director on Jan 26, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Gillian Mary Birrell as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashton David Ward as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Riverside House Riverside Walk Windsor SL4 1NA on Jul 09, 2021 | 1 pages | AD01 | ||||||||||
Registration of charge 133285740001, created on Jul 06, 2021 | 61 pages | MR01 | ||||||||||
Appointment of Mr Edward James Timothy Brett as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Alan Cunningham as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of WATERSIDE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, James Alan | Director | Riverside Walk SL4 1NA Windsor Riverside House England | England | British | 51864840002 | |||||
| DEVERILL, Steven James | Director | Riverside Walk SL4 1NA Windsor Riverside House England | England | British | 290546440001 | |||||
| GORTON, Ross Stuart | Director | Riverside Walk SL4 1NA Windsor Riverside House England | United Kingdom | English | 175598260002 | |||||
| RAMSEY, Richard Alexander | Director | Riverside Walk SL4 1NA Windsor Riverside House England | United Kingdom | British | 105497550002 | |||||
| TWEG, Alice | Director | Riverside Walk SL4 1NA Windsor Riverside House England | England | British | 292257070001 | |||||
| WARD, Ashton David | Director | Riverside Walk SL4 1NA Windsor Riverside House England | England | British | 285132520002 | |||||
| BIRRELL, Gillian Mary | Director | Riverside Walk SL4 1NA Windsor Riverside House England | England | British | 285133330001 | |||||
| BRETT, Edward James Timothy | Director | Riverside Walk SL4 1NA Windsor Riverside House England | England | British | 71229370002 |
Who are the persons with significant control of WATERSIDE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterside Topco Limited | Apr 12, 2021 | Riverside Walk SL4 1NA Windsor Riverside House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0