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WATERMARK1980 GROUP LIMITED

WATERMARK1980 GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATERMARK1980 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15752506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERMARK1980 GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WATERMARK1980 GROUP LIMITED located?

    Registered Office Address
    5 Merchant Square
    W2 1AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERMARK1980 GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnMay 24, 2026

    What is the status of the latest confirmation statement for WATERMARK1980 GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for WATERMARK1980 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from May 31, 2025 to Oct 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 30, 2025 with updates

    		7 pagesCS01

    Change of details for Tail-Fin Asset Management Limited as a person with significant control on May 22, 2025

    		2 pagesPSC05

    Second filing of a statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 15,982,565.93
    		5 pagesRP04SH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		56 pagesMA

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 15,982,564.93
    		5 pagesSH01
    Annotations
    DateAnnotation
    Nov 28, 2024Clarification A second filed SH01 was registered on 28/11/2024.

    Appointment of Mr Ian William Linaker as a director on Oct 29, 2024

    		2 pagesAP01

    Change of details for Mr Kenneth Edward Harmel as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Notification of Tail-Fin Asset Management Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Registration of charge 157525060002, created on Oct 29, 2024

    		49 pagesMR01

    Registration of charge 157525060001, created on Oct 29, 2024

    		42 pagesMR01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2024

    Statement of capital on May 31, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WATERMARK1980 GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMEL, Kenneth Edward
    Merchant Square
    W2 1AY London
    5
    United Kingdom
    		Director
    Merchant Square
    W2 1AY London
    5
    United Kingdom
    		United KingdomIrish162326760004
    LINAKER, Ian William
    Merchant Square
    W2 1AY London
    5
    United Kingdom
    		Director
    Merchant Square
    W2 1AY London
    5
    United Kingdom
    		United KingdomBritish153955340020
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERMARK1980 GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House 1
    England
    		Oct 29, 2024
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13424465
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Edward Harmel
    Merchant Square
    W2 1AY London
    5
    United Kingdom
    		May 31, 2024
    Merchant Square
    W2 1AY London
    5
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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