Waterloo Place (2) GP LLP

ActiveOC417690 Limited liability partnership
Incorporated
8 June 2017 (9 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ownership 2 active

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

Corporate entity · Notified 8 June 2017
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 07444614
Corporate entity · Notified 8 June 2017
Right to 25–50% of surplus assets
Limited Company
Reg. no. 07073365

Holdings 1

Companies where Waterloo Place (2) GP LLP is registered as a person with significant control

Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Charles II Realisation LLP Proposed for strike-offRight to appoint and remove members
Paternoster Ircp (GP) Ltd DissolvedOwns 75–100% of shares
Infrared Partners LLP Holds 75–100% of voting rights
Agincourt (1) LLP Right to 25–50% of surplus assets
Curato Infrastructure Services Ltd Owns 75–100% of shares
Faryngton (1) GP LLP Has significant influence or control
Infrared (I) MA GP LLP Holds 75–100% of voting rights
Infrared (II) MA GP LLP Has significant influence or control
Infrared Capital Partners Limited Owns 75–100% of shares
Infrared Digital Core Plus I GP LLP Right to 75–100% of surplus assets
Infrared Etf GPLP Limited Owns 75–100% of shares
Waterloo Place (2) GP LLP This company Right to 25–50% of surplus assets
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
1 July 2026Confirmation statement with no updates18 June 2026
8 September 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates18 June 2025
3 September 2024Full accounts31 December 2023
Show all 26 filings

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