Introduction
Watch Company
W
WATERSIDE MIDCO LIMITED
WATERSIDE MIDCO LIMITED is an active company incorporated on 12 April 2021 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WATERSIDE MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13328574
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Riverside House Riverside Walk Windsor, SL4 1NA,
Previous Addresses
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 12 April 2021To: 9 July 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, James Alan
ActiveRiverside Walk, WindsorSL4 1NA
Born October 1964
Director
Appointed 01 Jul 2021
CUNNINGHAM, James Alan
Riverside Walk, WindsorSL4 1NA
Born October 1964
Director
01 Jul 2021
Active
DEVERILL, Steven James
ActiveRiverside Walk, WindsorSL4 1NA
Born August 1979
Director
Appointed 05 Jan 2023
DEVERILL, Steven James
Riverside Walk, WindsorSL4 1NA
Born August 1979
Director
05 Jan 2023
Active
GORTON, Ross Stuart
ActiveRiverside Walk, WindsorSL4 1NA
Born January 1979
Director
Appointed 04 Nov 2024
GORTON, Ross Stuart
Riverside Walk, WindsorSL4 1NA
Born January 1979
Director
04 Nov 2024
Active
RAMSEY, Richard Alexander
ActiveRiverside Walk, WindsorSL4 1NA
Born October 1956
Director
Appointed 12 Apr 2021
RAMSEY, Richard Alexander
Riverside Walk, WindsorSL4 1NA
Born October 1956
Director
12 Apr 2021
Active
TWEG, Alice
ActiveRiverside Walk, WindsorSL4 1NA
Born June 1991
Director
Appointed 26 Jan 2022
TWEG, Alice
Riverside Walk, WindsorSL4 1NA
Born June 1991
Director
26 Jan 2022
Active
WARD, Ashton David
ActiveRiverside Walk, WindsorSL4 1NA
Born August 1975
Director
Appointed 06 Jul 2021
WARD, Ashton David
Riverside Walk, WindsorSL4 1NA
Born August 1975
Director
06 Jul 2021
Active
BIRRELL, Gillian Mary
ResignedRiverside Walk, WindsorSL4 1NA
Born December 1969
Director
Appointed 06 Jul 2021
Resigned 31 Mar 2025
BIRRELL, Gillian Mary
Riverside Walk, WindsorSL4 1NA
Born December 1969
Director
06 Jul 2021
Resigned 31 Mar 2025
Resigned
BRETT, Edward James Timothy
ResignedRiverside Walk, WindsorSL4 1NA
Born March 1967
Director
Appointed 02 Jul 2021
Resigned 26 Jan 2022
BRETT, Edward James Timothy
Riverside Walk, WindsorSL4 1NA
Born March 1967
Director
02 Jul 2021
Resigned 26 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Waterside Topco Limited
ActiveRiverside Walk, WindsorSL4 1NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Waterside Topco Limited
Riverside Walk, WindsorSL4 1NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2021