Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Waterloo Nominees Limited
- Incorporated
- 8 July 1933 (93 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Queen Anne StreetLondonW1G 9HZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born January 1982 (44)
Gibson, Hannah Clare
Secretary · Appointed 1 October 2025
Director · Appointed 31 December 2019
British
Born October 1975 (51)
Officer history (8 former)
28 May 2026
28 May 2026
1 October 2025
Appointed Gibson, Hannah Clare as Secretary
1 October 2025
Resigned Sloan, Sean William as Secretary
31 December 2019
18 July 2016
Appointed Sloan, Sean William as Secretary
18 July 2016
21 November 2008
1 December 2006
1 August 2005
30 July 2004
30 July 2004
11 February 1994
Resigned Sears, Roy Stanley as Secretary
11 February 1994
Resigned Sears, Roy Stanley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00250915
Other holdings 1
Companies where Waterloo Nominees Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Chemical and Petroleum Investments Limited Owns 75–100% of shares
Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Charles Tennant & Co. (London) Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited This company Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £594
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £594 | £594 | |||
| Net Current Assets | £594 | £594 | |||
| Net Assets | £594 | £594 | £594 | £594 | £594 |
| Shareholder Funds | £594 | £594 | £594 | £594 | £594 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 21 March 2026 | Memorandum and Articles of Association | |||
| 21 March 2026 | Resolutions |
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