# Waldeck Pyrmont Limited

## Details

- **Company number:** [10713437](https://find-and-update.company-information.service.gov.uk/company/10713437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2017
- **Registered office:** 2A FORTIS GREEN, LONDON, N2 9EL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Ruben Unique Limited](/group/96904) (49 companies)




## 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 |



## Owned by

Waldeck Pyrmont Limited → [Morphuse Group Limited](/company/08596419)



## Controls

- [Waldeck Investment Limited](/company/16482757) (16482757)
- [Waldeck Management Ltd](/company/16418613) (16418613)
- [Waldeck Mews Limited](/company/16458564) (16458564)




## Companies at the same address

- [102 South St Limited](/company/16037522) (16037522)
- [Arklow Astra Limited](/company/11402425) (11402425)
- [Astra Apartments 22-28 Limited](/company/15459510) (15459510)
- [Astra Apartments Limited](/company/15279832) (15279832)
- [Conquest House Development Ltd](/company/11074489) (11074489)
- [Darom Street Limited](/company/12121365) (12121365)
- [Easton Street Ltd](/company/13302340) (13302340)
- [Equitable Properties Limited](/company/10687189) (10687189)
- [Fortis Green Road Ltd](/company/13304036) (13304036)
- [Hassop Commercial Limited](/company/17267641) (17267641)