Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Waldeck Pyrmont Limited
- Incorporated
- 6 April 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2A Fortis GreenLondonN2 9EL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
18 June 2024
20 December 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15154384
Corporate entity · Notified 22 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08596419
Former controllers (9)
22 April 2025
Ceased Nina Begum Kabir — Owns 25–50% of shares
22 April 2025
Ceased Ashraf Hussain — Owns 25–50% of shares
22 April 2025
Ceased Oded Bar — Owns 25–50% of shares
22 April 2025
Ceased Elad Farkash — Owns 25–50% of shares
17 April 2025
Ceased Silverslate Properties Limited — Owns 25–50% of shares
17 April 2025
Ceased Morphuse Group Limited — Owns 25–50% of shares
9 July 2024
Ceased Cedarwood Management Services Limited — Owns 25–50% of shares
20 December 2019
Ceased Adam Michael Craighill — Owns 25–50% of shares
20 December 2019
Ceased Adam Michael Craighill — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Hassop Road Limited Owns 25–50% of shares
Hassop Commercial Limited Owns 75–100% of shares
Hassop Development Limited Owns 75–100% of shares
Silverslate Consulting Ltd Owns 75–100% of shares
Silverslate Ltd Owns 75–100% of shares
Silverslate Properties Ltd Owns 75–100% of shares
102 South St Limited Owns 25–50% of shares
Phoenix House Apartments Ltd Owns 75–100% of shares
Phoenix House Commercial Ltd Owns 75–100% of shares
Phoenix House Project Ltd Owns 75–100% of shares
Waldeck Pyrmont Limited This company Owns 25–50% of shares
Waldeck Investment Limited Owns 75–100% of shares
Waldeck Management Ltd Owns 75–100% of shares
Waldeck Mews Limited Owns 75–100% of shares
SM Park West Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £144,328
- Cash
- £118,209
- Debt Ratio
- 91%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,478,636 | £1,150,000 | £724,225 | £711,690 | £697,076 |
| Current Assets | £184,733 | £194,563 | £1,585 | £7,081 | £56,997 |
| Debtors | £66,524 | ||||
| Cash | £118,209 | £129,284 | £714 | £3,331 | |
| Creditors (< 1 year) | £102,345 | £588,219 | £782,497 | £728,093 | £702,262 |
| Creditors (> 1 year) | £1,310,252 | £449,229 | £10,174 | £13,709 | £17,100 |
| Net Current Assets | £82,388 | (£393,656) | (£780,912) | (£721,012) | (£645,265) |
| Net Assets | £144,328 | £200,671 | (£66,861) | (£23,031) | £34,711 |
| Shareholder Funds | £200,671 | (£66,861) | (£23,031) | £34,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 9 March 2026 | Current accounting period extended | |||
| 30 October 2025 | Satisfaction of a charge in full | |||
| 30 October 2025 | Satisfaction of a charge in full | |||
| 6 October 2025 | Registration of a charge |
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