OpenCompanies

Waterfall Operations Limited

Company number
15911545
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2024
Nature of business
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
WESTERBERG, Lotta Maria Director 22 Aug 2024 5 Mar 2025
KAVANAGH-BROWN, Charles Director 22 Aug 2024 26 Mar 2025
KAVANAGH-BROWN, Charles Secretary 26 Mar 2025 26 Nov 2025
GRANHOLM, John Hamilton Secretary 26 Nov 2025
BRAVETTE, Joel Phillip Director 22 Aug 2024
GRANHOLM, John Hamilton Director 22 Aug 2024

Control

NameNature of controlNotifiedCeased
Ms Lotta Maria Westerberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2024 22 Aug 2024
Charles Kavanagh-Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2024 3 Apr 2025
Mr John Hamilton Granholm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2024
Mr Joel Phillip Bravette Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2024

Connections

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data