Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Waterside Topco Limited
- Incorporated
- 9 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Riverside HouseRiverside WalkWindsorSL4 1NA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
English
Born January 1979 (47)
Director · Appointed 26 January 2022
British
Born June 1991 (35)
Director · Appointed 2 November 2021
British
Born August 1979 (47)
Director · Appointed 6 July 2021
British
Born August 1975 (51)
Director · Appointed 1 July 2021
British
Born October 1964 (62)
Director · Appointed 9 April 2021
British
Born October 1956 (70)
Officer history (3 former)
31 March 2025
4 November 2024
29 October 2023
26 January 2022
26 January 2022
2 November 2021
2 November 2021
6 July 2021
6 July 2021
2 July 2021
1 July 2021
9 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Wc2r 0lr
Reg. no. Lp021071
Former controllers (1)
6 July 2021
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ims Euro Topco Limited Owns 75–100% of shares
Ims Euro Midco 1 Limited Owns 75–100% of shares
Ims Euro Midco 2 Limited Owns 75–100% of shares
Jack Topco Limited Owns 50–75% of shares
Jack Midco Limited Owns 75–100% of shares
Jack Bidco Limited Owns 75–100% of shares
Newton Topco Limited Owns 50–75% of shares
Newton Midco Limited Owns 75–100% of shares
Newton Bidco Limited Owns 75–100% of shares
Waterside Topco Limited This company Owns 50–75% of shares
Waterside Midco Limited Owns 75–100% of shares
Waterside Bidco Limited Owns 75–100% of shares
Wellbeing Topco Limited Owns 50–75% of shares
Wellbeing Midco Limited Owns 75–100% of shares
Wellbeing Bidco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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London
Chigwell
Carnforth
Bristol
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