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Waldeck Pyrmont Limited (registration number 10713437) is a private limited company legally formed on 2017-04-06 in England. The firm has its registered office at 2A Fortis Green, London N2 9EL. Waldeck Pyrmont Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Waldeck Pyrmont Limited
Number 10713437
Date of Incorporation: 2017-04-06
End of financial year: 30 September
Address: 2a Fortis Green, London, N2 9EL
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this firm, we can name: Elad F. (in the company from 20 December 2019), Daniel K. (appointment date: 20 December 2019), Oded B. (appointed on 20 December 2019). The official register lists 4 persons of significant control, namely: Morphuse Group Limited can be reached at Fortis Green, N2 9EL London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Cedarwood Management Services Limited can be reached at 401 Edgware Road, NW2 6GY London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Adam C. has 1/2 or less of shares.

Directors

People with significant control

Morphuse Group Limited
20 December 2019
Address 2a Fortis Green, London, N2 9EL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08596419
Nature of control: 25-50% voting rights
25-50% shares
Cedarwood Management Services Limited
20 December 2019
Address Suite 203, Second Floor China House 401 Edgware Road, London, NW2 6GY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10608037
Nature of control: 25-50% voting rights
25-50% shares
Adam C.
6 April 2017 - 20 December 2019
Nature of control: 25-50% shares
Adam C.
6 April 2017 - 20 December 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(PSC05) Change to a person with significant control 2023-06-26
filed on: 14th, November 2023 | persons with significant control 		Free Download (2 pages)

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