WALDEGRAVE (RG) LIMITED
12B GLAMORGAN ROAD, KINGSTON UPON THAMES KT1 4HP- Active
- Private Limited Company
- Company No. 06560401
- Last Updated: 01 Mar 2024
Company Profile
WALDEGRAVE (RG) LIMITED was incorporated on Wednesday, April 9, 2008 as a Private Limited Company with registered address in KINGSTON UPON THAMES. WALDEGRAVE (RG) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 7 months and 4 days.
| Name | WALDEGRAVE (RG) LIMITED |
|---|---|
| Company number | 06560401 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12B GLAMORGAN ROAD KINGSTON UPON THAMES KT1 4HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coinpearl Limited Castle Street, St. Helier, JE2 3BT |
Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Smp Helm Trust Company Limited Castle Street, JE2 3BT |
Dates: Tuesday, March 10, 2020 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mr Alistair Roderick Grant Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Suntera Trustees (Jersey) Limited Castle Street, St. Helier, JE2 3BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALDEGRAVE (RG) LIMITED | 09 Apr 2008 |
| MC 437 LIMITED | 13 Jun 2008 |