Aquavista Watersides Topco Ltd

General information

Name:

Aquavista Watersides Topco Limited

Office Address:

Sawley Marina Long Eaton NG10 3AE Nottinghamshire

Number: 13771013

Incorporation date: 2021-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Sawley Marina, Nottinghamshire NG10 3AE Aquavista Watersides Topco Ltd is categorised as a Private Limited Company with 13771013 Companies House Reg No. This firm was started on Monday 29th November 2021. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Aquavista Watersides Topco Limited released its account information for the period up to 2022-03-31. Its latest annual confirmation statement was released on 2022-11-28.

There is a team of nine directors overseeing this business now, namely Ross F., Robin P., Neil E. and 6 other directors who might be found below who have been executing the directors duties for one year.

The companies with significant control over this firm include: Ldc Gp Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edinburgh at Lothian Road, EH3 9WJ and was registered as a PSC under the reg no So303717. Ldc (Managers) Limited has substantial control or influence over the company. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the reg no 02495714. Ldc Vii Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the reg no Sl032484.

Company staff

Ross F.

Role: Director

Appointed: 07 November 2023

Latest update: 19 March 2024

Robin P.

Role: Director

Appointed: 29 March 2022

Latest update: 19 March 2024

Neil E.

Role: Director

Appointed: 18 March 2022

Latest update: 19 March 2024

David B.

Role: Director

Appointed: 01 December 2021

Latest update: 19 March 2024

Gary F.

Role: Director

Appointed: 01 December 2021

Latest update: 19 March 2024

Richard P.

Role: Director

Appointed: 01 December 2021

Latest update: 19 March 2024

Jill G.

Role: Director

Appointed: 01 December 2021

Latest update: 19 March 2024

Mark W.

Role: Director

Appointed: 01 December 2021

Latest update: 19 March 2024

Steven D.

Role: Director

Appointed: 29 November 2021

Latest update: 19 March 2024

People with significant control

Ldc Gp Llp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number So303717
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ldc (Managers) Limited
Address: One Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02495714
Notified on 1 December 2021
Nature of control:
substantial control or influence
Ldc Vii Lp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sl032484
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary F.
Notified on 29 November 2021
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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