ActiveOE000527Private limited companyTortola

WATERLOO PLACE LIMITED

Significant control: Louai Alassar (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

WATERLOO PLACE LIMITED is an active private limited company (company number OE000527) incorporated on 13 September 2022, registered in Tortola. No accounts have been filed yet; the first accounts are due by 13 June 2024.

02

Ownership and control

1 active · 9 other
  • Louai Alassar
    Individual · since 7 May 2007
    • ownership of shares more than 25 percent registered overseas entity
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 12 September 2026
  • persons with significant control statement · since 12 September 2026
  • persons with significant control statement · since 13 September 2022 · ceased 12 September 2023
  • persons with significant control statement · since 12 September 2023 · ceased 12 September 2024
  • persons with significant control statement · since 12 September 2023 · ceased 12 September 2024
  • persons with significant control statement · since 12 September 2024 · ceased 12 September 2025
  • persons with significant control statement · since 12 September 2024 · ceased 12 September 2025
  • persons with significant control statement · since 12 September 2025 · ceased 12 September 2026
  • persons with significant control statement · since 12 September 2025 · ceased 12 September 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
13 September 20224 yrs ago
First accounts due
13 June 2024868 days overdue
Confirmation statement due
27 September 2027in 333 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 13 June 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 13 September 2022
  • Accounts past their due dateDue 13 June 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 333 days
  2. First accounts due868 days overdue
  3. Incorporated
08

Reminders for WATERLOO PLACE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.