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Waterton Investments Ltd

Waterton Investments Ltd is a dormant company incorporated on 1 June 2018 with the registered office located in London, City of London. Waterton Investments Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11391967
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was 65 Compton Street London EC1V 0BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in Switzerland • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Vember Capital Limited
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Leis Development Ltd
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Maydale Alliance Limited
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GN Telecom Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Mr Bruno Horn (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mr Bruno Horn Details Changed
9 Months Ago on 3 Feb 2025
More Corporate Secretaries Limited Details Changed
9 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 25 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 2 Sep 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 27 Oct 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 1 Jul 2025
Secretary's details changed for More Corporate Secretaries Limited on 3 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Bruno Horn on 3 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 65 Compton Street London EC1V 0BN England to 1 Giltspur Street Farringdon London EC1A 9DD on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Bruno Horn as a person with significant control on 3 February 2025
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Jan 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 25 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2023
Repayment History
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