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Waterman House Investments Limited

Active ·12186770 ·Private Limited Company ·Est. 3 September 2019
3
Officers
Total Exemption Full
Accounts
You're researching Waterman House Investments Limited

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Verif-AI TrustScore
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Waterman House Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12186770
StatusActive
TypePrivate Limited Company
Incorporated3 September 2019
IndustryDevelopment of building projects
SIC41100, 55100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

4Th Floor, Nations House
London
W1U 1QS
England

👤 Directors & Officers (3)

Mr Robert StaflerDIRECTOR
Mr Ashley Hardy MarksDIRECTOR
WoodfordDIRECTOR

🔑 Persons with Significant Control (7)

186164675-100% shares
Kenneth Szeto25-50% shares
Mnx Properties Limited75-100% shares
Mr Chun To LoSignificant influence
Mr Yuk Sui Lo25-50% shares
So Po Leung25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 2 connected companies
Ownership chain
186164675-100% shares
Waterman House Investments LimitedThis company
Other companies sharing the same PSC
Pb Leasing Aca (UK) Limitedvia Mr Yuk Sui Lo Pb Leasing Ca (UK) Limitedvia Mr Yuk Sui Lo
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Waterman House Investments Limited has been on the Companies House register since 3 September 2019. They currently file total exemption full accounts.

Sector & Operations
Development of building projects

Registered headquarters in London (W1U 1QS).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Robert Stafler, Mr Ashley Hardy Marks. Run deep background scans →

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