Waterland Private Equity Ltd

Company Name	Waterland Private Equity Ltd
Directors	Wouter Klivio Roduner and Ryan Hallworth
Company Status	Active
Company Number	10574749
Category	Private Limited Company
Incorporation Date	20 January 2017(7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Wouter Klivio Roduner
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	11 April 2023(6 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ladyfield House Station Road Wilmslow SK9 1BU

Director Name	Mr Ryan Hallworth
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 May 2023(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Johannes Hermannus Scheepers
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2017(same day as company formation)
Role	Managing Partner
Country of Residence	Netherlands
Correspondence Address	Ladyfield House Station Road Wilmslow SK9 1BU

Director Name	Mr Andrew John Scaife
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow SK9 1BU

Director Name	Mr Ryan Hallworth
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow SK9 1BU

Director Name	Mr Oliver James Bevan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow SK9 1BU

Location

Registered Address	Ladyfield House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
28 September 2023	Director's details changed for Roduner Wouter Klivio on 27 September 2023 (2 pages)
30 May 2023	Appointment of Mr Ryan Hallworth as a director on 11 May 2023 (2 pages)
18 April 2023	Appointment of Roduner Wouter Klivio as a director on 11 April 2023 (2 pages)
17 April 2023	Termination of appointment of Johannes Hermannus Scheepers as a director on 11 April 2023 (1 page)
22 March 2023	Termination of appointment of Oliver James Bevan as a director on 20 February 2023 (1 page)
17 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
21 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
23 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Oliver James Bevan as a director on 1 November 2021 (2 pages)
6 November 2021	Termination of appointment of Ryan Hallworth as a director on 1 November 2021 (1 page)
2 July 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
25 March 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
22 January 2021	Appointment of Mr Ryan Hallworth as a director on 18 December 2020 (2 pages)
29 May 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
9 March 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
20 September 2019	Resolutions RES13 ‐ Director resignation 06/09/2019 (4 pages)
16 September 2019	Termination of appointment of Andrew John Scaife as a director on 1 September 2019 (1 page)
25 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
4 April 2018	Appointment of Mr Andrew John Scaife as a director on 29 March 2018 (2 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
12 October 2017	Registered office address changed from Regus Uk Ltd Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Ladyfield House Station Road Wilmslow SK9 1BU on 12 October 2017 (2 pages)
12 October 2017	Registered office address changed from Regus Uk Ltd Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Ladyfield House Station Road Wilmslow SK9 1BU on 12 October 2017 (2 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 May 2017	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1PS United Kingdom to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 4 May 2017 (2 pages)
4 May 2017	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1PS United Kingdom to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 4 May 2017 (2 pages)
4 May 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
4 May 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
20 January 2017	Incorporation Statement of capital on 2017-01-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 January 2017	Incorporation Statement of capital on 2017-01-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Waterland Private Equity Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire