WALDEGRAVE (RG) LIMITED
Company details
- Registered name
- WALDEGRAVE (RG) LIMITED
- Company number
- 06560401
- Registered office
- 12B GLAMORGAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 4HP · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 April 2008
- Status
- Active
- Age
- 18 years
- Previous names
- MC 437 LIMITED (to 13 Jun 2008)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/10/2024 | Person with significant control ceased | Suntera Trustees (Jersey) Limited | — |
| 24/10/2024 | Person with significant control ceased | Mr Alistair Roderick Grant | — |
| 24/10/2024 | Person with significant control ceased | Coinpearl Limited | — |
| 24/10/2024 | Person with significant control added | — | Cengp Limited |
| 28/01/2021 | Person with significant control ceased | Smp Helm Trust Company Limited | — |
| 28/01/2021 | Person with significant control added | — | Coinpearl Limited |
| 10/03/2020 | Person with significant control added | — | Smp Helm Trust Company Limited |
| 06/04/2016 | Person with significant control added | — | Suntera Trustees (Jersey) Limited |
| 06/04/2016 | Person with significant control added | — | Mr Alistair Roderick Grant |
| 13/06/2008 | Registered name changed | MC 437 LIMITED | WALDEGRAVE (RG) LIMITED |
Documents for WALDEGRAVE (RG) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About WALDEGRAVE (RG) LIMITED (06560401)
WALDEGRAVE (RG) LIMITED is a private limited company incorporated on 9 April 2008 and registered in the United Kingdom under company number 06560401. Its registered office is at 12B GLAMORGAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 4HP. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Cengp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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