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WATERLOO PLACE (2) GP LLP

WATERLOO PLACE (2) GP LLP

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

    • Overview

    Company NameWATERLOO PLACE (2) GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC417690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is WATERLOO PLACE (2) GP LLP located?

    Registered Office Address
    Level 7 One Bartholomew Close
    Barts Square
    EC1A 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERLOO PLACE (2) GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WATERLOO PLACE (2) GP LLP?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for WATERLOO PLACE (2) GP LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020

    		1 pagesLLAD01

    Member's details changed for Infrared Capital Partners (Holdco) Limited on Jul 01, 2020

    		1 pagesLLCH02

    Member's details changed for Infrared Capital Partners (Gp Holdco) Limited on Jul 01, 2020

    		1 pagesLLCH02

    Change of details for Infrared Capital Partners (Gp Holdco) Limited as a person with significant control on Jul 01, 2020

    		2 pagesLLPSC05

    Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on Jul 01, 2020

    		2 pagesLLPSC05

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		34 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesLLAA01

    Registered office address changed from 11 Charles Ii Street London SW1Y 4QU United Kingdom to 12 Charles Ii Street London SW1Y 4QU on Oct 20, 2017

    		2 pagesLLAD01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of WATERLOO PLACE (2) GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Designated Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07073365
    		177632570001
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Designated Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07444614
    		177632580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERLOO PLACE (2) GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Jun 08, 2017
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number07444614
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Jun 08, 2017
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number07073365
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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