WATERLOO PLACE (1) GP LLP

Profile WATERLOO PLACE (1) GP LLP

Actual on 01.12.2021
Company name
WATERLOO PLACE (1) GP LLP
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Company number
OC413953
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Friday, 30 September 2016
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 October 2022 due by Tuesday, 18 October 2022

Last statement dated Monday, 04 October 2021

Nature of business (SIC)
None Supplied
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Registered office address
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, UNITED KINGDOM, LONDON, EC1A 7BL
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PSC and Officers WATERLOO PLACE (1) GP LLP

Officers

(as of 25.09.2020)

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role: Corporate Llp Designated Member
Place registered: UNITED KINGDOM
Registration number: 07073365
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role: Corporate Llp Designated Member
Place registered: UNITED KINGDOM
Registration number: 07444614
Person with significant control

(as of 01.12.2021)

Infrared Capital Partners (Holdco) Limited
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 12 Charles Ii Street London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Infrared Capital Partners (Holdco) Limited
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Level 7 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 07444614
Nature of control:

Right To Appoint And Remove Members Limited Liability Partnership