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Company number
08936476

CHELSEA WATERFRONT NOMINEE 2 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHELSEA WATERFRONT NOMINEE 2 LIMITED
Company number
08936476
Registered office
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM · 48 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 2014
Status
Active
Age
12 years
Previous names
A.S. WATSON HOLDINGS LIMITED (to 10 Jun 2014)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 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.

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

Circadian Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Circadian Limited
10/06/2014 Registered name changed A.S. WATSON HOLDINGS LIMITED CHELSEA WATERFRONT NOMINEE 2 LIMITED

Documents for CHELSEA WATERFRONT NOMINEE 2 LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHELSEA WATERFRONT NOMINEE 2 LIMITED?
According to the official registry, the company number of CHELSEA WATERFRONT NOMINEE 2 LIMITED is 08936476.
Where is CHELSEA WATERFRONT NOMINEE 2 LIMITED registered?
The registered office is HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM.
What is the SIC code of CHELSEA WATERFRONT NOMINEE 2 LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CHELSEA WATERFRONT NOMINEE 2 LIMITED?
Circadian Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHELSEA WATERFRONT NOMINEE 2 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CHELSEA WATERFRONT NOMINEE 2 LIMITED (08936476)

CHELSEA WATERFRONT NOMINEE 2 LIMITED is a private limited company incorporated on 12 March 2014 and registered in the United Kingdom under company number 08936476. Its registered office is at HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Circadian 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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