Waldeck Pyrmont Limited is a private limited company that can be found at 2A Fortis Green, London N2 9EL. Incorporated on 2017-04-06, this 7-year-old company is run by 3 directors.
Director Elad F., appointed on 20 December 2019. Director Daniel K., appointed on 20 December 2019. Director Oded B., appointed on 20 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-04-05 and the deadline for the subsequent filing is 2024-04-19. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 2a Fortis Green |
| Town | London |
| Post code | N2 9EL |
| Country of origin | United Kingdom |
| Registration Number | 10713437 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Morphuse Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cedarwood Management Services Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Morphuse Group Limited
2a Fortis Green, London, N2 9EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08596419 |
| Notified on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cedarwood Management Services Limited
Suite 203, Second Floor China House 401 Edgware Road, London, NW2 6GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10608037 |
| Notified on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam C.
| Notified on | 6 April 2017 |
| Ceased on | 20 December 2019 |
| Nature of control: |
25-50% shares |
Adam C.
| Notified on | 6 April 2017 |
| Ceased on | 20 December 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-06-26 filed on: 14th, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy