Introduction
Watch Company
W
WATERPARK INVESTMENTS LIMITED
WATERPARK INVESTMENTS LIMITED is an active company incorporated on 15 May 2020 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WATERPARK INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68100, 68320)
Status
active
Active since 5 years ago
Company No
12604689
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
158 Cromwell Road Salford, M6 6DE,
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BERGER, Gerson
ActiveCromwell Road, SalfordM6 6DE
Born September 1978
Director
Appointed 26 May 2022
BERGER, Gerson
Cromwell Road, SalfordM6 6DE
Born September 1978
Director
26 May 2022
Active
BERGER, Gerson
ResignedCromwell Road, SalfordM6 6DE
Born September 1978
Director
Appointed 09 Jul 2020
Resigned 03 Dec 2020
BERGER, Gerson
Cromwell Road, SalfordM6 6DE
Born September 1978
Director
09 Jul 2020
Resigned 03 Dec 2020
Resigned
FRANKEL, Naftali
ResignedCromwell Road, SalfordM6 6DE
Born January 1971
Director
Appointed 18 Oct 2020
Resigned 26 May 2022
FRANKEL, Naftali
Cromwell Road, SalfordM6 6DE
Born January 1971
Director
18 Oct 2020
Resigned 26 May 2022
Resigned
GROSS, Berish
ResignedCromwell Road, SalfordM6 6DE
Born September 1971
Director
Appointed 15 May 2020
Resigned 09 Jul 2020
GROSS, Berish
Cromwell Road, SalfordM6 6DE
Born September 1971
Director
15 May 2020
Resigned 09 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Immobilienanlagen Holding Ag
ActiveHochstrasse, Schaffhausen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 May 2022
Immobilienanlagen Holding Ag
Hochstrasse, Schaffhausen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 May 2022
Active
Naftali Frankel
CeasedWaterpark Road, SalfordM7 4ET
Born January 1971
Nature of Control
Significant influence or control
Notified 03 Dec 2020
Ceased 26 May 2022
Naftali Frankel
Waterpark Road, SalfordM7 4ET
Born January 1971
Significant influence or control
03 Dec 2020
Ceased 26 May 2022
Ceased
Mr Berish Gross
CeasedCromwell Road, SalfordM6 6DE
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2020
Ceased 03 Dec 2020
Mr Berish Gross
Cromwell Road, SalfordM6 6DE
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2020
Ceased 03 Dec 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
26 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2020
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020