OpenCompanies

Walstead Iberia Limited

Company number
06941642
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2009
Nature of business
Activities of head offices
Corporate group
Rutland Iii Gp LLP (42 companies)

Registered office

18 Westside Centre London Road
Stanway
Colchester
CO3 8PH

Previous names

  • Walstead Capital Limited (until 26 Jun 2016)

Officers

NameRoleAppointedResigned
SOUTHERLAND, Ian Director 20 Jul 2026
SCANLON, Mark David Director 22 Jun 2016

Control

NameNature of controlNotifiedCeased
Walstead Finance Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust		 6 Apr 2017 22 Apr 2022
Walstead Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,024,000 £5,000 4
31 Dec 2023 £304,000 £5,000 4
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
30 Jun 2014 Dormant £1 - -
30 Jun 2013 Dormant £1 - -
30 Jun 2012 Dormant £1 - -
30 Jun 2011 Dormant £3 - -
30 Jun 2010 Dormant £3 - -

Connections

Owned by

Walstead Iberia Limited → Walstead Group Limited → Walstead Holdings Limited → Rutland Partners LLP

Directors’ other companies

Companies at the same address

Data