HH WATERLOO OPCO LIMITED
2ND FLOOR, 32-33, GOSFIELD STREET, LONDON W1W 6HL- Active
- Private Limited Company
- Company No. 07537688
- Last Updated: 01 Mar 2024
Company Profile
HH WATERLOO OPCO LIMITED was incorporated on Tuesday, February 22, 2011 as a Private Limited Company with registered address in LONDON. HH WATERLOO OPCO LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years 6 months and 26 days.
| Name | HH WATERLOO OPCO LIMITED |
|---|---|
| Company number | 07537688 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 32-33 GOSFIELD STREET LONDON W1W 6HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hh Waterloo Holdco Limited York Lane, St. Helier, JE2 4YH |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rising Start (Waterloo) Limited Gosfield Street, Fitzrovia, W1W 6HL |
Dates: Friday, September 10, 2021 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Andrew Baudet Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HH WATERLOO OPCO LIMITED | 22 Feb 2011 |
| SHIVA HOTELS WATERLOO LTD | 08 Oct 2021 |