Freshwater Pension Trustees Limited

Active11643929 Private limited company
Incorporated
26 October 2018 (8 years)
Industry
Pension funding (65300)
Compulsory social security activities (84300)
Accounts type
Dormant
Region
Greater London
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2018
British
Born August 1950 (76)
Director · Appointed 14 November 2018
British
Born September 1946 (80)
Director · Appointed 26 October 2018
British
Born April 1948 (78)

Ownership 1 active

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

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00603121

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Highdorn Co. Limited Owns 25–50% of shares
Craigton Combined Securities Limited Owns 75–100% of shares
Cliftvylle Properties Limited Owns 75–100% of shares
Craigton (Properties) Limited Owns 75–100% of shares
Freshwater Pension Trustees Limited This company Owns 75–100% of shares
Holtye Properties Limited Holds 75–100% of voting rights
Kidlington Properties Limited Owns 75–100% of shares
Norman Sinclair (Properties) Limited Owns 75–100% of shares
Henry Davies (Holborn) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
31 December 2025Accounts for a dormant company31 October 2025
27 October 2025Change of details for a person with significant control
27 October 2025Confirmation statement with no updates25 October 2025
5 December 2024Accounts for a dormant company31 October 2024
Show all recent filings

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