Cardiff Peninsula Consortium Limited LONDON


Cardiff Peninsula Consortium Limited is a private limited company located at 9A Burroughs Gardens, London NW4 4AU. Incorporated on 2023-01-06, this 1-year-old company is run by 5 directors.
Director Jean W., appointed on 29 August 2023. Director Andrew M., appointed on 29 August 2023. Director Ben K., appointed on 29 August 2023.
The company is officially categorised as "development of building projects" (SIC: 41100). According to CH data there was a name change on 2023-01-19 and their previous name was The Watermark Consortium Limited.

Cardiff Peninsula Consortium Limited Address / Contact

Office Address 9a Burroughs Gardens
Town London
Post code NW4 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14575319
Date of Incorporation Fri, 6th Jan 2023
Industry Development of building projects
End of financial Year 31st January
Company age one year old
Account next due date Sun, 6th Oct 2024 (162 days left)
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)

Company staff

Jean W.

Position: Director

Appointed: 29 August 2023

Andrew M.

Position: Director

Appointed: 29 August 2023

Ben K.

Position: Director

Appointed: 29 August 2023

Eva O.

Position: Director

Appointed: 29 August 2023

Richard O.

Position: Director

Appointed: 06 January 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Richard O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Richard O.

Notified on 6 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

The Watermark Consortium January 19, 2023

Company filings

Filing category
Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Fri, 5th Jan 2024
filed on: 18th, January 2024
Free Download (5 pages)

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