Introduction
Watch Company
Updated On: 21/07/2026
W
WAVERLY EUROPE LIMITED
WAVERLY EUROPE LIMITED is an active company incorporated on 1 April 2022 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WAVERLY EUROPE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14018624
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (4 months ago)
Submitted on 8 April 2026 (3 months ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Spitalfields House Stirling Way Borehamwood, WD6 2FX,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
STEINBERG, Anthony Howard
ActiveStirling Way, BorehamwoodWD6 2FX
Born February 1969
Director
Appointed 08 Apr 2022
STEINBERG, Anthony Howard
Stirling Way, BorehamwoodWD6 2FX
Born February 1969
Director
08 Apr 2022
Active
NIJJAR, Hardip
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1985
Director
Appointed 18 Nov 2022
NIJJAR, Hardip
Stirling Way, BorehamwoodWD6 2FX
Born April 1985
Director
18 Nov 2022
Active
HAYEEM, Gilad
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1967
Director
Appointed 01 Apr 2022
HAYEEM, Gilad
Stirling Way, BorehamwoodWD6 2FX
Born April 1967
Director
01 Apr 2022
Active
BEARMAN, Kate Prudence
ActiveStirling Way, BorehamwoodWD6 2FX
Born June 1971
Director
Appointed 01 Apr 2022
BEARMAN, Kate Prudence
Stirling Way, BorehamwoodWD6 2FX
Born June 1971
Director
01 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gilad Hayeem
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Mr Gilad Hayeem
Stirling Way, BorehamwoodWD6 2FX
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Active
Filing History
19
Description
Type
Date Filed
Document