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Waterfront GP Limited

Waterfront GP Limited is an active company incorporated on 12 March 2002 with the registered office located in London, Greater London. Waterfront GP Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04392460
Private limited company
Age
23 years
Incorporated 12 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The O2
Peninsula Square
London
SE10 0DX
Same address for the past 12 years
Telephone
02088584510
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal & Development Officer • British • Lives in UK • Born in Jul 1974
Director • Executive Vice President, Real Estate & • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Dec 1979
Director • Co-Founder Of Crosstree Real Estate • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ansco Management Limited
Sean Arnold, Nick Lyle, and 4 more are mutual people.
Active
Waterfront Partner 1 Limited
Sean Arnold, Nick Lyle, and 4 more are mutual people.
Active
Dov Devco Limited
Sean Arnold, Mr Alistair Hardy Wood, and 3 more are mutual people.
Active
Ansco Arena Limited
Sarah Catherine Mullin is a mutual person.
Active
Ansco Roof Walk Limited
Mr Alistair Hardy Wood and Sarah Catherine Mullin are mutual people.
Active
Major Properties Limited
Matt Jude Mason is a mutual person.
Active
Anschutz Sports Holdings Ltd
Sarah Catherine Mullin is a mutual person.
Active
King's School, Rochester
Matt Jude Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£81K
Increased by £24K (+42%)
Net Assets
-£81K
Decreased by £24K (+42%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
4 Days Ago on 2 Sep 2025
Tracy Alexandra Jones Appointed
2 Months Ago on 20 Jun 2025
Mr Matt Jude Mason Appointed
2 Months Ago on 20 Jun 2025
Nick Lyle Resigned
2 Months Ago on 20 Jun 2025
Sean Arnold Resigned
2 Months Ago on 20 Jun 2025
Mrs Sarah Catherine Mcguigan Details Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Sean Arnold as a director on 20 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Matt Jude Mason as a director on 20 June 2025
Submitted on 24 Jun 2025
Appointment of Tracy Alexandra Jones as a director on 20 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Nick Lyle as a director on 20 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mrs Sarah Catherine Mcguigan on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Registration of charge 043924600015, created on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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