WATER STREET INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00219528

Incorporation date

09/02/1927

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

12/04/2026

Full accounts made up to 2025-06-30

View PDF (19 pages)

09/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

04/07/2025

Termination of appointment of Ian David Chapman as a director on 2025-06-02

View PDF (1 pages)

03/07/2025

Appointment of Mr Justin Thomas West as a director on 2025-06-27

View PDF (2 pages)

26/06/2025

Withdrawal of a person with significant control statement on 2025-06-26

View PDF (2 pages)

26/06/2025

Notification of Barclays Nominees (George Yard) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/04/2025

Full accounts made up to 2024-06-30

View PDF (18 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

17/04/2024

Termination of appointment of Anthony John Broccardo as a director on 2024-04-17

View PDF (1 pages)

11/04/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

10/04/2024

Appointment of Mr Ian David Chapman as a director on 2024-04-02

View PDF (2 pages)

26/03/2024

Termination of appointment of Annelis Brophy as a director on 2024-03-25

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

21/03/2022

Full accounts made up to 2021-06-30

View PDF (15 pages)

18/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

29/04/2021

Full accounts made up to 2020-06-30

View PDF (14 pages)

19/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

08/01/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

10/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

30/01/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

13/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-06-30

View PDF (15 pages)

11/12/2017

Appointment of Mr Stergios Saloustros as a director on 2017-12-04

View PDF (2 pages)

06/12/2017

Appointment of Mr Christopher Timothy Paul Stangroome as a director on 2017-12-04

View PDF (2 pages)

07/03/2017

Termination of appointment of Simon David Banks as a director on 2017-03-03

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

09/12/2016

Full accounts made up to 2016-06-30

View PDF (15 pages)

21/04/2016

Amended full accounts made up to 2015-06-30

View PDF (17 pages)

04/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

14/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

19/05/2015

Miscellaneous

View PDF (1 pages)

30/04/2015

Auditor's resignation

View PDF (1 pages)

20/04/2015

Appointment of Mr Simon David Banks as a director on 2015-04-20

View PDF (2 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

08/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

04/06/2014

Termination of appointment of Raphael Harris as a director

View PDF (1 pages)

21/05/2014

Appointment of Annelis Brophy as a director

View PDF (2 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

10/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

26/03/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

24/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

13/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

20/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

05/12/2011

Termination of appointment of Mark Hyde Harrison as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

21/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

26/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

05/11/2009

Resolutions

View PDF (25 pages)

26/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

09/02/2009

Appointment terminated director clive hawkins

View PDF (1 pages)

09/01/2009

Director appointed raphael alexander simon harris

View PDF (2 pages)

05/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

18/12/2008

Director appointed anthony john broccardo

View PDF (3 pages)

19/06/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

16/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

22/03/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Return made up to 01/01/06; full list of members

View PDF (2 pages)

13/01/2006

Location of debenture register

View PDF (1 pages)

09/01/2006

Location of register of members

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from:\54 lombard st, london, EC3P 3AH

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

15/02/2005

Return made up to 03/01/05; full list of members

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

02/03/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

12/02/2004

Director resigned

View PDF (1 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

01/06/2003

Amended full accounts made up to 2002-06-30

View PDF (12 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

30/01/2003

Return made up to 03/01/03; full list of members

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (3 pages)

08/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (3 pages)

17/09/2002

Director resigned

View PDF (1 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

21/01/2002

Return made up to 03/01/02; full list of members

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (3 pages)

12/09/2001

New director appointed

View PDF (3 pages)

12/09/2001

New director appointed

View PDF (2 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

07/02/2001

Director resigned

View PDF (1 pages)

15/01/2001

Return made up to 03/01/01; full list of members

View PDF (3 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

06/01/2000

Return made up to 03/01/00; full list of members

View PDF (13 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

06/01/1999

Return made up to 03/01/99; full list of members

View PDF (7 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (4 pages)

12/10/1998

New director appointed

View PDF (4 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

19/01/1998

Return made up to 03/01/98; full list of members

View PDF (8 pages)

14/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

30/01/1997

Return made up to 03/01/97; full list of members

View PDF (8 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

13/11/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

16/01/1996

Return made up to 03/01/96; full list of members

View PDF (8 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

23/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1995

Return made up to 03/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

03/05/1994

Accounts made up to 1993-06-30

View PDF (11 pages)

20/01/1994

Return made up to 03/01/94; full list of members

View PDF (0 pages)

17/11/1993

New director appointed

View PDF (0 pages)

22/04/1993

Accounts made up to 1992-06-30

View PDF (8 pages)

10/01/1993

Return made up to 03/01/93; full list of members

View PDF (0 pages)

30/03/1992

Accounts made up to 1991-06-30

View PDF (10 pages)

13/01/1992

Return made up to 03/01/92; full list of members

View PDF (0 pages)

14/10/1991

Director resigned

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

07/02/1991

Accounts made up to 1990-06-30

View PDF (11 pages)

07/02/1991

Return made up to 03/01/91; full list of members

View PDF (0 pages)

21/01/1990

Return made up to 03/01/90; full list of members

View PDF (0 pages)

21/01/1990

Accounts made up to 1989-06-30

View PDF (12 pages)

31/01/1989

Director's particulars changed

View PDF (0 pages)

31/01/1989

Director resigned;new director appointed

View PDF (0 pages)

30/01/1989

Accounts made up to 1988-06-30

View PDF (12 pages)

30/01/1989

Return made up to 03/01/89; full list of members

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16/01/1989

Director resigned

View PDF (0 pages)

09/03/1988

Director's particulars changed

View PDF (0 pages)

03/12/1987

Accounts made up to 1987-06-30

View PDF (13 pages)

03/12/1987

Return made up to 04/11/87; full list of members

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03/12/1987

Accounts made up to 1986-12-31

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25/11/1987

New director appointed

View PDF (0 pages)

17/07/1987

Accounting reference date shortened from 31/12 to 30/06

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10/07/1987

Director resigned

View PDF (0 pages)

06/07/1987

Director resigned

View PDF (0 pages)

18/03/1987

New director appointed

View PDF (0 pages)

30/01/1987

Accounts made up to 1985-12-31

View PDF (12 pages)

30/01/1987

Return made up to 13/01/87; full list of members

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14/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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23/05/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broccardo, Anthony John	Director	17/11/2008 - 17/04/2024	8
Brophy, Annelis	Director	20/05/2014 - 25/03/2024	3
Stangroome, Christopher Timothy Paul	Director	04/12/2017 - Present	2
Saloustros, Stergios	Director	04/12/2017 - Present	3
West, Justin Thomas	Director	27/06/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WATER STREET INVESTMENTS LIMITED

WATER STREET INVESTMENTS LIMITED is an(a) Active company incorporated on 09/02/1927 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATER STREET INVESTMENTS LIMITED?

WATER STREET INVESTMENTS LIMITED is currently Active. It was registered on 09/02/1927 .

Where is WATER STREET INVESTMENTS LIMITED located?

WATER STREET INVESTMENTS LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does WATER STREET INVESTMENTS LIMITED do?

WATER STREET INVESTMENTS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for WATER STREET INVESTMENTS LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-06-30.