WS

WATER STREET INVESTMENTS LIMITED

Active

Company number 00219528

· Incorporated 9 February 1927

1 Churchill Place, London, E14 5HP

Last updated on 13 April 2026

Pension funding · SIC 65300

Status
Active
Company age
99 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WATER STREET NOMINEES LIMITED · 9 February 1927 – 31 December 1981

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barclays Nominees (George Yard) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Accounts Amended With Accounts Type Full
Accounts
21 April 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Miscellaneous
Miscellaneous
19 May 2015 View
Auditors Resignation Company
Auditors
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Termination Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Termination Director Company With Name
Officers
5 December 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Resolution
Resolution
5 November 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Address
13 January 2006 View
Legacy
Address
9 January 2006 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
31 May 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
22 September 2003 View
Accounts Amended With Accounts Type Full
Accounts
1 June 2003 View
Accounts With Accounts Type Full
Accounts
2 May 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
13 November 1996 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
3 May 1994 View
Legacy
Annual Return
20 January 1994 View
Legacy
Officers
17 November 1993 View
Accounts With Made Up Date
Accounts
22 April 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Made Up Date
Accounts
30 March 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Officers
14 October 1991 View
Resolution
Resolution
4 July 1991 View
Resolution
Resolution
4 July 1991 View
Resolution
Resolution
4 July 1991 View
Resolution
Resolution
4 July 1991 View
Accounts With Made Up Date
Accounts
7 February 1991 View
Legacy
Annual Return
7 February 1991 View
Legacy
Annual Return
21 January 1990 View
Accounts With Made Up Date
Accounts
21 January 1990 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
31 January 1989 View
Accounts With Made Up Date
Accounts
30 January 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
9 March 1988 View
Accounts With Made Up Date
Accounts
3 December 1987 View
Legacy
Annual Return
3 December 1987 View
Accounts With Made Up Date
Accounts
3 December 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Accounts
17 July 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Officers
18 March 1987 View
Accounts With Made Up Date
Accounts
30 January 1987 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
14 November 1986 View
Legacy
Officers
23 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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