Waldeck Pyrmont Limited
- Company number
- 10713437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2017
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Ruben Unique Limited (49 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adam Michael Craighill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2017 | 20 Dec 2019 |
| Adam Michael Craighill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2017 | 20 Dec 2019 |
| Cedarwood Management Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2019 | 9 Jul 2024 |
| Silverslate Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2024 | 17 Apr 2025 |
| Morphuse Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2019 | 17 Apr 2025 |
| Mr Oded Bar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2025 | 22 Apr 2025 |
| Mr Ashraf Hussain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2025 | 22 Apr 2025 |
| Ms Nina Begum Kabir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2025 | 22 Apr 2025 |
| Mr Elad Farkash | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2025 | 22 Apr 2025 |
| Silverslate Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2025 | |
| Morphuse Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £144,328 | £118,209 | 0 |
| 30 Sep 2023 | £200,671 | £129,284 | 0 |
| 30 Sep 2022 | -£66,861 | £714 | 0 |
| 30 Sep 2021 | -£23,031 | £3,331 | 0 |
| 30 Sep 2020 | £34,711 | - | 2 |
| 30 Sep 2019 | £212,204 | £19,351 | - |
| 30 Sep 2018 | £20,821 | £14,808 | 2 |
Connections
Owned by
Waldeck Pyrmont Limited → Morphuse Group Limited
Controls
- Waldeck Investment Limited (16482757)
- Waldeck Management Ltd (16418613)
- Waldeck Mews Limited (16458564)
Companies at the same address
- 102 South St Limited (16037522)
- Arklow Astra Limited (11402425)
- Astra Apartments 22-28 Limited (15459510)
- Astra Apartments Limited (15279832)
- Conquest House Development Ltd (11074489)
- Darom Street Limited (12121365)
- Easton Street Ltd (13302340)
- Equitable Properties Limited (10687189)
- Fortis Green Road Ltd (13304036)
- Hassop Commercial Limited (17267641)