WAVERTON PROPERTY LLP
Overview
| Company Name | WAVERTON PROPERTY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC371215 |
| 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 |
Where is WAVERTON PROPERTY LLP located?
| Registered Office Address | 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVERTON PROPERTY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for WAVERTON PROPERTY LLP?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for WAVERTON PROPERTY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Jacob Dean on Jun 29, 2025 | 2 pages | LLCH01 | ||
Termination of appointment of Kaveh Alamouti as a member on Apr 07, 2025 | 1 pages | LLTM01 | ||
Member's details changed for David Riggs on Jun 04, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr William John Coplin on Jun 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Michael Thomas Turner on May 27, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Edward Michael Joseph Horgan on Feb 17, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Simon Bryan on Dec 22, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Michael John Mcghee on Nov 23, 2023 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 10 pages | AA | ||
Member's details changed for William Alan Walls on Nov 02, 2023 | 2 pages | LLCH01 | ||
Termination of appointment of Andrew James Pilley as a member on Jul 06, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of David Gold as a member on Jan 04, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Jason David Thiel on Jan 02, 2023 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 11 pages | AA | ||
Member's details changed for Mr Sylvain Laurent Distin on Nov 15, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Dr Umesh Laxmidas Udeshi on Sep 08, 2022 | 2 pages | LLCH01 | ||
Termination of appointment of Merryck Brandon Lowe as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Member's details changed for Rick Andrews on Jul 07, 2022 | 2 pages | LLCH01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Ds Capital (Birmingham) Limited as a person with significant control on Mar 29, 2022 | 1 pages | LLPSC07 | ||
Termination of appointment of Ds Capital (Birmingham) Limited as a member on Mar 29, 2022 | 1 pages | LLTM01 | ||
Who are the officers of WAVERTON PROPERTY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREGUNTER ADMINISTRATIVE SERVICES LIMITED | LLP Designated Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England |
| 164905060001 | ||||||||||
| WESTGATE CAPITAL LIMITED | LLP Designated Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England |
| 165692160001 | ||||||||||
| AGGARWAL, Rita, Doctor | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 101190040001 | ||||||||||
| AHM, Peter Jens | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | 70452080002 | ||||||||||
| ALEXANDER, William Simon | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 168490040001 | ||||||||||
| ALIKER, Susannah Louise | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 99766410001 | ||||||||||
| ALLARDYCE, Samuel | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | 27921090001 | ||||||||||
| AMROLIA, Zarthustra Jal | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | 141595700001 | ||||||||||
| ANDREWS, Rick | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | 168514160004 | ||||||||||
| ARCULUS, James Edward Gilman | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 159481480001 | ||||||||||
| ASHWORTH, Mark Heddle | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 28701460003 | ||||||||||
| ASTAIRE, Nicholas Hugo | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 113997800005 | ||||||||||
| ATCHINSON, Glen | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 168493690001 | ||||||||||
| BALL, Andrew John | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 141438600001 | ||||||||||
| BANURJI, Onilesh | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 121733540001 | ||||||||||
| BARKHAM, Michael | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | 168479130003 | ||||||||||
| BARRY, Benjamin Michael | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 168489490002 | ||||||||||
| BEECHE, Martin John | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | Australia | 168483210003 | ||||||||||
| BENNETT, Gerald Howard | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 21011980001 | ||||||||||
| BENNISON, Richard | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | 159613060003 | ||||||||||
| BENTLEY, Peter Ian | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 159497590001 | ||||||||||
| BEVIS, Rodney John | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 14484740002 | ||||||||||
| BILLING, Colin David | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | 96985450003 | ||||||||||
| BISSELL, Andrew James | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 125657150003 | ||||||||||
| BOGUSLAVSKIY, Mikhail | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 165156560001 | ||||||||||
| BOLAND, Stanley | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 141223680001 | ||||||||||
| BRADSHAW, Harry Stephen, Dr | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | 28497700002 | ||||||||||
| BRENER, Neil David, Dr | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 93639840001 | ||||||||||
| BRISTER, Alison Rae | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | 146857940005 | ||||||||||
| BROACHI, Nizam | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 168610970001 | ||||||||||
| BRUMELL, Francis | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 168496530002 | ||||||||||
| BRYAN, Simon | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | 159480030002 | ||||||||||
| BRYNTESON, Julian David | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 142111420001 | ||||||||||
| BUNCH, Matthew Philip | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 142144100002 | ||||||||||
| BYRNE, Patrick Michael | LLP Member | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | 127876200001 |
Who are the persons with significant control of WAVERTON PROPERTY LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ds Capital (Birmingham) Limited | Apr 06, 2016 | Cavendish Square W1G 0PG London 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WAVERTON PROPERTY LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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