# Waterman House Investments Limited

## Details

- **Company number:** [12186770](https://find-and-update.company-information.service.gov.uk/company/12186770)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2019
- **Registered office:** 4TH FLOOR, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
- **Nature of business:** [41100](/sic/41100) Development of building projects, [55100](/sic/55100) Hotels and similar accommodation, [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAFLER, Robert | director | 29 Sep 2025 |  |
| MARKS, Ashley Hardy | director | 29 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| So Po Leung | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2019 | 3 Sep 2019 |
| To Lo Chun | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2019 | 3 Sep 2019 |
| Kenneth Szeto | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2019 | 3 Sep 2019 |
| Solarmoon International Limited | ownership-of-shares-75-to-100-percent | 10 Sep 2019 | 10 Sep 2019 |
| Solarmoon International Limited | ownership-of-shares-75-to-100-percent | 10 Sep 2019 | 10 Sep 2019 |
| Mr Chun To Lo | significant-influence-or-control | 10 Sep 2019 | 10 Sep 2019 |
| Mr Yuk Sui Lo | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Sep 2019 | 29 Sep 2025 |
| Mnx Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2025 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £109,625 | 3 |
| 31 Dec 2023 | £284,333 | 3 |
| 31 Dec 2022 | £394,831 | 3 |
| 31 Dec 2021 | £399,816 | 3 |
| 31 Dec 2020 | - | 3 |



## Owned by

Waterman House Investments Limited → [MNX Properties Limited](/company/12084973)




## Directors' other companies

- [STAFLER, Robert](/person/6904239) - director at [Orange Tree School Limited](/company/13545558)
- [STAFLER, Robert](/person/6904239) - director at [MNX Properties Limited](/company/12084973)
- [STAFLER, Robert](/person/6904239) - director at [Manex Properties Limited](/company/11534324)
- [STAFLER, Robert](/person/6904239) - director at [Orange Tree Group Limited](/company/13542599)



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