Waverstone LLP is a limited liability partnership that can be found at Fourth Floor, 100, Holdenhurst Road, Bournemouth BH8 8AQ. Incorporated on 2019-10-08, this 4-year-old.
The last confirmation statement was filed on 2023-08-24 and the date for the next filing is 2024-09-07. Moreover, the accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.
| Office Address | Fourth Floor, 100 |
| Office Address2 | Holdenhurst Road |
| Town | Bournemouth |
| Post code | BH8 8AQ |
| Country of origin | United Kingdom |
| Registration Number | OC429156 |
| Date of Incorporation | Tue, 8th Oct 2019 |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jul 2023 (288 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Corporate LLP Designated Member
Appointed: 08 October 2019
Position: Corporate LLP Designated Member
Appointed: 08 October 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is John G. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Waverstone Investments Limited that entered Bournemouth, England as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Mccarthy & Stone (Extra Care Living) Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
John G.
| Notified on | 1 February 2021 |
| Nature of control: |
significiant influence or control |
Waverstone Investments Limited
Fourth Floor 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09817139 |
| Notified on | 8 October 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Mccarthy & Stone (Extra Care Living) Limited
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorest, BH8 8AQ
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 06897363 |
| Notified on | 8 October 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2023/08/24 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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