Waterfront GP Limited

Active04392460 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
The O2
Peninsula Square
London
SE10 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
Also at Dov Devco Limited, Ansco Management Limited, Waterfront Partner 1 Limited
British
Born December 1979 (46)
Director · Appointed 20 June 2025
Also at Dov Devco Limited, King's School, Rochester, Ansco Management Limited · more companies
British
Born February 1973 (53)
Director · Appointed 1 January 2019
Also at Dov Devco Limited, Ansco Events Limited, Ansco Finance 2011 Limited · more companies
British
Born July 1974 (52)
Director · Appointed 5 March 2015
Also at Dov Devco Limited, Ansco Management Limited, Ansco Piazza Management Ltd · more companies
British
Born December 1973 (52)
Officer history (28 former)
20 June 2025
Resigned Lyle, Nick as Director
20 June 2025
Appointed Mason, Matt Jude as Director
20 June 2025
Appointed Jones, Tracy Alexandra as Director
20 June 2025
Resigned Arnold, Sean as Director
1 January 2019
Appointed Mullin, Sarah Catherine as Director
1 January 2019
Resigned Miserendino, Thomas as Director
4 September 2015
Resigned Hill, Alexander James as Director
4 September 2015
Resigned Mcguigan, Sarah Catherine as Director
4 September 2015
Appointed Arnold, Sean as Director
4 September 2015
Resigned Reeve, Paul as Director
4 September 2015
Appointed Lyle, Nick as Director
4 September 2015
Resigned Kangis, Christopher as Secretary
5 March 2015
Appointed Wood, Alistair Hardy as Director
5 March 2015
Resigned Wood, Alistair Hardy as Secretary
9 July 2014
Resigned Marciano, Joseph James as Director
7 February 2014
Appointed Miserendino, Thomas as Director
17 December 2013
Appointed Reeve, Paul as Director
17 May 2013
Resigned Brooks, Sarah Mary as Director
16 March 2012
Appointed Brooks, Sarah Mary as Director
16 March 2012
Resigned Mcguigan, Sarah Catherine as Secretary
16 March 2012
Appointed Kangis, Christopher as Secretary
16 March 2012
Appointed Marciano, Joseph James as Director
3 February 2012
Resigned Leiweke, Timothy as Director
19 January 2012
Resigned Beckerman, Daniel Louis as Director
13 January 2012
Resigned Koravos, Jessica Lorien as Director
4 March 2011
Appointed Mcguigan, Sarah Catherine as Director
15 February 2011
Resigned Campbell, David Lachlan as Director
1 March 2008
Appointed Hill, Alexander James as Director
19 October 2007
Appointed Wood, Alistair Hardy as Secretary
31 August 2006
Resigned Blackmun, Scott as Director
31 August 2006
Appointed Koravos, Jessica Lorien as Director
31 August 2006
Resigned Koravos, Jessica as Secretary
31 August 2006
Resigned Harries, Paul Ronayne as Director
25 November 2005
Appointed Mcguigan, Sarah Catherine as Secretary
25 November 2005
Appointed Campbell, David Lachlan as Director
31 August 2005
Resigned Mcgivern, Jayne Eleanor as Director
7 September 2004
Resigned Kornett, Detlef as Director
1 August 2004
Appointed Beckerman, Daniel Louis as Director
1 August 2004
Appointed Blackmun, Scott as Director
15 July 2004
Resigned Shattock, Nicholas Simon Keith as Director
15 July 2004
Appointed Harries, Paul Ronayne as Director
15 July 2004
Resigned Martin, Herbert William as Director
15 July 2004
Appointed Koravos, Jessica as Secretary
15 July 2004
Appointed Martin, Herbert William as Director
15 July 2004
Appointed Mcgivern, Jayne Eleanor as Director
15 July 2004
Resigned Perry, David Keith as Director
15 July 2004
Resigned Kornett, Detlef as Secretary
27 February 2004
Appointed Perry, David Keith as Director
27 February 2004
Resigned Hutton, David Stewart as Director
28 May 2002
Appointed Shattock, Nicholas Simon Keith as Director
28 May 2002
Appointed Hutton, David Stewart as Director
15 May 2002
Appointed Kornett, Detlef as Secretary
15 May 2002
Appointed Kornett, Detlef as Director
15 May 2002
Appointed Leiweke, Timothy as Director
15 May 2002
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
15 May 2002
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
12 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2002
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
12 March 2002
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04190729

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Anschutz Sports Holdings Ltd.
Ansco Arena Limited
Ansco Edinburgh Limited
Ansco Events Limited
Ansco Finance 2011 Limited
Ansco Management Limited

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