Watling Street Limited

Active07842601 Private limited company
Incorporated
10 November 2011 (15 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 December 2024
Resigned Arnell, James Simon Edward as Director
13 November 2021
Resigned Aldred, Duncan as Director
16 July 2017
Resigned Coulthard, Graeme Snowdon as Director
5 January 2017
Resigned Bonnyman, James Gordon as Director
31 October 2015
Resigned Simpson, Stuart Douglas as Director
18 June 2014
Appointed Burrow, Paul Nigel as Director
1 January 2014
Resigned Burrow, Paul Nigel as Director
1 January 2014
Resigned Dockeray, William Bruce Denne as Director
1 January 2014
Appointed Burrow, Paul Nigel as Director
11 December 2013
Resigned Offord, Malcolm Ian as Director
31 December 2012
Appointed Watson, Irina as Secretary
31 December 2012
Resigned Law, Linda May as Secretary
26 April 2012
Appointed Law, Linda May as Secretary
10 November 2011
Appointed Dockeray, William Bruce Denne as Director
10 November 2011
Appointed Bonnyman, James Gordon as Director
10 November 2011
Appointed Simpson, Stuart Douglas as Director
10 November 2011
Appointed Coulthard, Graeme Snowdon as Director
10 November 2011
Appointed Patrick, Thomas Spencer as Director
10 November 2011
Appointed Aldred, Duncan as Director
10 November 2011
Appointed Giacomotto, Lionel Lucien Marie as Director
10 November 2011
Appointed Arnell, James Simon Edward as Director
10 November 2011
Appointed Offord, Malcolm Ian as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc369654

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Watling Street Limited This company Owns 75–100% of shares
Charterhouse Capital Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates10 November 2025
4 September 2025Full accounts31 December 2024
6 January 2025Termination of appointment of a director
11 November 2024Confirmation statement with no updates10 November 2024
Show all 59 filings

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