Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Water Lane (Management) Limited
- Incorporated
- 24 June 1988 (38 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Director · Appointed 13 July 2021
British
Born May 1962 (64)
Director · Appointed 13 July 2021
British
Born February 1974 (52)
Officer history (32 former)
1 October 2026
1 October 2026
27 January 2025
13 July 2021
13 July 2021
13 July 2021
13 July 2021
1 September 2014
7 February 2014
7 February 2014
7 February 2014
7 February 2014
7 February 2014
Resigned Stuart, John Neville as Director
23 April 2013
28 March 2013
30 December 2012
30 December 2012
Resigned J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
24 September 2008
24 September 2008
24 September 2008
Appointed Stuart, John Neville as Director
24 September 2008
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
24 September 2008
24 September 2008
24 September 2008
24 September 2008
1 June 2007
1 June 2007
26 March 2007
26 March 2007
19 March 2007
15 March 2007
12 February 2007
31 January 2007
22 December 2006
22 December 2006
17 October 2006
17 October 2006
29 June 2005
15 December 2004
15 December 2004
3 June 2004
3 June 2004
3 June 2004
3 June 2004
3 June 2004
3 June 2004
2 April 2001
2 April 2001
2 April 2001
2 April 2001
2 April 2001
2 April 2001
18 November 1998
18 November 1998
28 February 1998
28 February 1998
Resigned Connellan, Paul Francis as Director
21 October 1996
Appointed Connellan, Paul Francis as Director
21 October 1996
31 March 1996
Resigned Stone, Sylvia Clare as Director
14 October 1993
Appointed Stone, Sylvia Clare as Director
14 October 1993
14 October 1993
Resigned Connellan, Paul Francis as Director
14 October 1993
Resigned Delaney, Martin Peter as Director
14 October 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04161242
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Public Limited Company
Reg. no. 02628062
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 00947644
Group structure 38 shown
Ownership group derived from the Companies House PSC register
St. James's Place DFM Holdings Limited Owns 75–100% of shares
Rowan Dartington Holdings Limited Owns 75–100% of shares
St. James’s Place Investment Management Limited Owns 75–100% of shares
St. James's Place International Distribution Limited Owns 75–100% of shares
St. James's Place Investment Administration Limited Owns 75–100% of shares
St. James's Place UK PLC Owns 75–100% of shares
25-28 Old Burlington Street (No.1) Limited Owns 75–100% of shares
Water Lane (Management) Limited This company Owns 75–100% of shares (as a trust)
St. James's Place Unit Trust Group Limited Owns 75–100% of shares
St. James's Place Wealth Management Group Limited Owns 75–100% of shares
SJP Legacy Holdings Ltd Owns 75–100% of shares
St. James's Place Corporate Secretary Limited Owns 75–100% of shares
St. James's Place Nominees Limited Owns 75–100% of shares
St. James's Place Partnership Services Limited Owns 75–100% of shares
St.James's Place (PCP) Limited Owns 75–100% of shares
St.James's Place Management Services Limited Owns 75–100% of shares
Technical Connection Limited Owns 75–100% of shares
St. James's Place Wealth Management PLC Owns 75–100% of shares
Policy Services Limited Owns 75–100% of shares
Virtue Money Limited Owns 75–100% of shares
St. James's Place Acquisition Services Limited Owns 75–100% of shares
Cooper Associates Holdings Limited Has significant influence or control
Edwards Wealth Ltd Owns 75–100% of shares
Fortura Financial Partners Limited Owns 75–100% of shares
Future Proof Limited Owns 75–100% of shares
Ian Cockbain Wealth Management Limited Owns 75–100% of shares
Lewington Wealth Management Limited Owns 75–100% of shares
Linden House Financial Services Limited Owns 75–100% of shares
Ludian Financial Planning Limited Owns 75–100% of shares
Perennial Financial Management Limited Owns 75–100% of shares
PFP Wealth Group Ltd Owns 50–75% of shares
Portbury Wealth Management Limited Owns 25–50% of shares
Reflect Financial Limited Owns 75–100% of shares
The Eight Wealth Group Limited Owns 25–50% of shares
Tring Financial Management Limited Owns 75–100% 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
- £0
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 July 2025 | Notification of a person with significant control | |||
| 10 June 2025 | Notification of a person with significant control |
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