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WATFORD WAY (OPCO) LIMITED

Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
W

WATFORD WAY (OPCO) LIMITED

Other letting and operating of own or leased real estate

Founded 17 Apr 2024 Active London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 15 Jan 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 95 Gresham Street London EC2V 7AB United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Andrew Laurence DawsonDirectorBritishUnited Kingdom6117 Apr 2024Active
Gary James StewartDirectorBritishUnited Kingdom6017 Apr 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Watford Way Developments Limited

United Kingdom

Active
Notified 17 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WATFORD WAY DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AILON INVESTMENTS LIMITED united kingdom
HGP III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSING GROWTH PARTNERSHIP III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
WATFORD WAY (OPCO) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
4 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Jan 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
18 Apr 2024AccountsAnnual accounts made up to 2025-04-30View(1 page)
17 Apr 2024IncorporationCompany incorporatedView(11 pages)
9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

View Document(3 pages)
4 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
15 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
18 Apr 2024 Accounts

Annual accounts made up to 2025-04-30

View Document(1 page)
17 Apr 2024 Incorporation

Company incorporated

View Document(11 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-16 with no updates

8 months ago on 9 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 4 Mar 2025

Annual accounts made up to 2024-12-31

1 years ago on 15 Jan 2025

Annual accounts made up to 2025-04-30

1 years ago on 18 Apr 2024

Company incorporated

1 years ago on 17 Apr 2024