WATERLAND PRIVATE EQUITY LTD
Active - Accounts Filed
General Information
NAME
WATERLAND PRIVATE EQUITY LTD
COMPANY NUMBER
10574749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/01/2017
(7 years and 10 months old)
WEBSITE
waterland.nu
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILMSLOW
SK9 1BU
Telephone: 01625830742
TPS: No
20 North Audley Street
London
W1K 6WE
Telephone: 830742
Ladyfield House
Station Road
WILMSLOW
SK9 1BU
Telephone: 830742
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLAND MANAGEMENT HOLDING IV BV | N/A | N/A |
| WATERLAND PRIVATE EQUITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member Laura Marianne Dillon (932725703) Appointed |
| 09/09/2024 | Wouter Klivio Roduner (930804234) has left the board |
Credit Risk Overview
Want to learn more about WATERLAND PRIVATE EQUITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLAND PRIVATE EQUITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLAND PRIVATE EQUITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2024 - Present (6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
16/08/2024 - Present (3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2017 - Present (7 years and 10 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 7 months) Born in May 1976 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1977 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLAND MANAGEMENT HOLDING IV BV | N/A | N/A |
| WATERLAND PRIVATE EQUITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member Laura Marianne Dillon (932725703) Appointed |
| 09/09/2024 | Wouter Klivio Roduner (930804234) has left the board |
| 26/06/2024 | New Board Member Wendy Juliet McMillan (924423915) Appointed |
| 05/06/2024 | Ryan Hallworth (923673788) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Ryan Hallworth (923673788) Appointed |
| 20/04/2023 | New Board Member Roduner Wouter Klivio (930804234) Appointed |
| 20/04/2023 | Johannes Hermannus Scheepers (922288382) has left the board |
| 24/03/2023 | Oliver James Bevan (915603702) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Oliver James Bevan (915603702) Appointed |
| 10/11/2021 | New Board Member Oliver James Bevan (915603702) Appointed |
| 10/11/2021 | Ryan Hallworth (923673788) has left the board |
| 10/11/2021 | Ryan Hallworth (923673788) has left the board |
| 10/11/2021 | Ryan Hallworth (923673788) has left the board |
| 10/11/2021 | New Board Member Oliver James Bevan (915603702) Appointed |
| 10/11/2021 | Ryan Hallworth (923673788) has left the board |
| 10/11/2021 | New Board Member Oliver James Bevan (915603702) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Ryan Hallworth (923673788) Appointed |
| 03/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 18/09/2019 | Andrew John Scaife (923836284) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 13/04/2018 | Andrew John Scaife (924488690) has left the board |
| 13/04/2018 | New Board Member Andrew John Scaife (923836284) Appointed |
| 06/04/2018 | New Board Member Andrew John Scaife (924488690) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 08/05/2017 | Change in Reg. Office |
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