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Companies/10713437

Waldeck Pyrmont Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 9 ceased
Morphuse Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-22 · No cessation recorded

Source record 154203659
Silverslate Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-22 · No cessation recorded

Source record 154203656
Show 9 ceased records
NK
Ms Nina Begum KabirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-04-17 · Ceased 2025-04-22

Source record 154198532
AH
Mr Ashraf HussainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-04-17 · Ceased 2025-04-22

Source record 154198535
OB
Mr Oded BarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-04-17 · Ceased 2025-04-22

Source record 154198540
EF
Mr Elad FarkashIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-04-17 · Ceased 2025-04-22

Source record 154198542
Silverslate Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-09 · Ceased 2025-04-17

Source record 165320618
Morphuse Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-20 · Ceased 2025-04-17

Source record 162616319
Cedarwood Management Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-20 · Ceased 2024-07-09

Source record 151328492
AC
Adam Michael CraighillIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2019-12-20

Source record 158920128
AC
Adam Michael CraighillIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2019-12-20

Source record 159634519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
NK
Nina KabirCurrent director
Appointed 2024-06-18 · 2 yrs · Director
+3 others
AH
Ashraf HussainCurrent director
Appointed 2024-06-18 · 2 yrs · Director
+16 others
EF
Elad FarkashCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+31 others
OB
Oded BarCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+31 others
Show 3 historical appointments
DK
Daniel KatzResigned director
Resigned 2019-12-20 · 4 yrs · Director
AC
Adam CraighillResigned director
Resigned 2017-04-06 · 2 yrs · Sales Director
EV
Evert Van Der WeijdenResigned director
Resigned 2017-04-06 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active