Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
The Water Street Collective Limited
- Incorporated
- 7 April 2022 (4 years)
- Industry
- Activities of distribution holding companies (64204) Other business support service activities n.e.c. (82990)
- Directors
- Jerome SaigolFrancesc Realp Pardo
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House1 Water StreetLondonWC2R 3LA
Officers 7 active
Officer details are public data from the Companies House register.
Worlock, Christopher
Secretary · Appointed 23 October 2026
Saigol, Jerome
Director · Appointed 23 October 2026
British
Born November 1982
Realp Pardo, Francesc
Director · Appointed 23 October 2026
Spanish
Born October 1976 (50)
Director · Appointed 23 October 2026
Also at Btomorrow Ventures Limited · more companies
New Zealander
Born March 1973 (53)
Director · Appointed 14 April 2025
British
Born February 1981 (45)
Choueri, Basile Samir
Director · Appointed 25 July 2024
British
Born July 1975 (51)
Barrett, Andrew James
Director · Appointed 7 April 2022
British
Born April 1974 (52)
Officer history (10 former)
23 October 2026
Resigned Schmidt, Richard Roderick as Director
23 October 2026
Appointed Saigol, Jerome as Director
23 October 2026
Appointed Realp Pardo, Francesc as Director
23 October 2026
23 October 2026
Appointed Worlock, Christopher as Secretary
23 October 2026
22 October 2026
Resigned Halbert, Zoe Victoria as Secretary
30 April 2026
Appointed Halbert, Zoe Victoria as Secretary
30 April 2026
Resigned Mehta, Shital as Secretary
16 February 2026
16 February 2026
Resigned Voelker, Christopher as Director
14 April 2025
28 February 2025
Resigned Lopez, Diego Herrera as Director
25 July 2024
Appointed Choueri, Basile Samir as Director
25 July 2024
Resigned Solomon, Valerie as Director
25 July 2024
Appointed Voelker, Christopher as Director
6 October 2023
Resigned Tarallo, Matthew as Director
30 June 2023
Resigned Andrea, Luis Adrian Verenzuela as Director
1 January 2023
Appointed Lopez, Diego Herrera as Director
1 January 2023
Appointed Solomon, Valerie as Director
31 December 2022
7 April 2022
Appointed Tarallo, Matthew as Director
7 April 2022
Appointed Andrea, Luis Adrian Verenzuela as Director
7 April 2022
Appointed Mehta, Shital as Secretary
7 April 2022
7 April 2022
Appointed Schmidt, Richard Roderick as Director
7 April 2022
Appointed Barrett, Andrew James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03422701
Group structure 29 shown
Ownership group derived from the Companies House PSC register
B.A.T. International Finance P.L.C. Owns 75–100% of shares
Batif Dollar Limited Owns 75–100% of shares
Batmark Limited Owns 75–100% of shares
Ardath Tobacco Company Limited Owns 75–100% of shares
Benson & Hedges (Overseas) Limited Owns 75–100% of shares
British American Tobacco (Brands) Limited Owns 75–100% of shares
American Cigarette Company (Overseas) Limited Owns 75–100% of shares
Bats Limited Owns 75–100% of shares
Carreras Limited Owns 75–100% of shares
Dunhill Tobacco of London Limited Owns 75–100% of shares
Rothmans of Pall Mall Limited Owns 75–100% of shares
The London Tobacco Company Limited Owns 75–100% of shares
Brown & Williamson Tobacco Corporation (Export) Limited Owns 75–100% of shares
Moorgate Tobacco Co. Limited Owns 75–100% of shares
Peter Jackson (Overseas) Limited Owns 75–100% of shares
Senior Service (Overseas) Limited Owns 75–100% of shares
British American Tobacco (1998) Limited Owns 75–100% of shares
Batlaw Limited Owns 75–100% of shares
British American Tobacco (2012) Limited Owns 75–100% of shares
B.A.T. Operating Finance Limited Owns 75–100% of shares
Bat Finance Australia Ltd Owns 75–100% of shares
British American Tobacco (2009) Limited Owns 75–100% of shares
British American Tobacco (NGP) Limited Owns 75–100% of shares
Nicoventures Holdings Limited Owns 75–100% of shares
The Water Street Collective Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director |
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