Waldeck Pyrmont Limited, London
Waldeck Pyrmont Limited is a private limited company. Located at 2A Fortis Green, London N2 9EL, this 7 years old business was incorporated on 2017-04-06 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).3 directors can be found in the enterprise: Elad F. (appointed on 20 December 2019), Daniel K. (appointed on 20 December 2019), Oded B. (appointed on 20 December 2019).
| About | |
|---|---|
| Name: Waldeck Pyrmont Limited | |
| Number: 10713437 | |
| Incorporation date: 2017-04-06 | |
| End of financial year: 30 September |
| Address: |
2a Fortis Green London N2 9EL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Morphuse Group Limited
20 December 2019
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cedarwood Management Services Limited
20 December 2019
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam C.
6 April 2017 - 20 December 2019
| Nature of control: |
25-50% shares |
Adam C.
6 April 2017 - 20 December 2019
| Nature of control: |
25-50% shares |
The date for Waldeck Pyrmont Limited confirmation statement filing is 2024-04-19. The latest confirmation statement was sent on 2023-04-05. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: Morphuse Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Fortis Green, N2 9EL London. Cedarwood Management Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 401 Edgware Road, NW2 6GY London. Adam C. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | 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)
|
| Companies nearby - by postcode | |
|---|---|
| Ealing Rd Limited | |
| Innovatible Limited | |
| Arklow Astra Limited | |
| Thame House Limited |