Waterloo Place (3) GP LLP

ActiveOC434819 Limited liability partnership
Incorporated
22 December 2020 (5 years)
Industry
None Supplied (None Supplied)
Accounts type
Dormant
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
5 January 2027
Last conf. stmt
22 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 22 December 2020
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 07444614
Corporate entity · Notified 22 December 2020
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 07073365

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 (3) GP LLP This company Right to 25–50% of surplus assets
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Application to strike the limited liability partnership off the register
17 September 2026Accounts for a dormant company31 December 2025

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