Waterfront Partner 1 Limited

Active07684212 Private limited company
Incorporated
27 June 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Fredrick Anschutz
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
British
Born December 1979 (46)
Director · Appointed 20 June 2025
British
Born February 1973 (53)
Director · Appointed 1 January 2019
British
Born July 1974 (52)
Director · Appointed 5 March 2015
British
Born December 1973 (52)
Officer history (10 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
Appointed Arnold, Sean as Director
4 September 2015
Appointed Lyle, Nick as Director
4 September 2015
Resigned Reeve, Paul as Director
4 September 2015
Resigned Mcguigan, Sarah Catherine as Director
4 September 2015
Resigned Kangis, Christopher as Secretary
4 September 2015
Resigned Hill, Alexander James as Director
5 March 2015
Resigned Wood, Alistair Hardy as Secretary
5 March 2015
Appointed Wood, Alistair Hardy as Director
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
Appointed Kangis, Christopher as Secretary
27 June 2011
Appointed Wood, Alistair Hardy as Secretary
27 June 2011
Appointed Hill, Alexander James as Director
27 June 2011
Appointed Marciano, Joseph James as Director
27 June 2011
Appointed Mcguigan, Sarah Catherine as Director

Ownership 1 active

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

Philip Fredrick Anschutz
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born December 1939 (86)

Filings

Filing history not loaded yet. See it on Companies House

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