ActiveOE003443Private limited companyTortola

WAVERLEY GATE WATERLOO LTD

Significant control: Sheikh Thani Abdulla Al-Thani (significant control), Northfields Trust Limited (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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

WAVERLEY GATE WATERLOO LTD is an active private limited company (company number OE003443) incorporated on 9 November 2022, registered in Tortola. No accounts have been filed yet; the first accounts are due by 9 August 2024.

02

Ownership and control

2 active · 7 other
  • Sheikh Thani Abdulla Al-Thani
    Individual · since 20 June 2018
    • significant influence or control registered overseas entity
  • Northfields Trust Limited
    corporate entity · since 20 June 2018
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
  • persons with significant control statement · since 25 October 2025
  • persons with significant control statement · since 25 October 2025
  • persons with significant control statement · since 9 November 2022 · ceased 25 October 2023
  • persons with significant control statement · since 25 October 2023 · ceased 25 October 2024
  • persons with significant control statement · since 25 October 2023 · ceased 25 October 2024
  • persons with significant control statement · since 25 October 2024 · ceased 25 October 2025
  • persons with significant control statement · since 25 October 2024 · ceased 25 October 2025

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
9 November 20223 yrs ago
First accounts due
9 August 2024807 days overdue
Confirmation statement due
23 November 2026in 29 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 9 August 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 9 November 2022
  • Accounts past their due dateDue 9 August 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 29 days
  2. First accounts due807 days overdue
  3. Incorporated
08

Reminders for WAVERLEY GATE WATERLOO LTD

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

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.