opendata.bot
Company number
OC413953

WATERLOO PLACE (1) GP LLP

Officer · INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED and 1 others
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
WATERLOO PLACE (1) GP LLP
Company number
OC413953
Registered office
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM · 321 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
30 September 2016
Status
Active
Age
9 years
Previous names
WATERLOO PLACE (SGN) GP LLP (to 05 Jun 2017)
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

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.

Officers

2 active

corporate-llp-designated-member
Appointed 30/09/2016
Active
corporate-llp-designated-member
Appointed 30/09/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infrared Capital Partners (Holdco) Limited
right to appoint and remove members limited liability partnership
Notified 30/09/2016

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 right to appoint and remove members limited liability partnership Notified 30/09/2016 Controls 61 companies

Serving officers

corporate-llp-designated-member Appointed 30/09/2016
corporate-llp-designated-member Appointed 30/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2017 Registered name changed WATERLOO PLACE (SGN) GP LLP WATERLOO PLACE (1) GP LLP
30/09/2016 Person with significant control added Infrared Capital Partners (Holdco) Limited
30/09/2016 Corporate-llp-designated-member appointed INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
30/09/2016 Corporate-llp-designated-member appointed INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED

Financial highlights

No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WATERLOO PLACE (1) GP LLP

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Company extract£1.99

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Financial statements£3.99

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.

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
LLAA01 — change-account-reference-date-limited-liability-partnership-current-extended
accounts
LLIN01 — incorporation-limited-liability-partnership
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Waterloo Place (1) GP LLP — EC1A 7BL
Tier 1 · renews 15/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WATERLOO PLACE (1) GP LLP?
According to the official registry, the company number of WATERLOO PLACE (1) GP LLP is OC413953.
Where is WATERLOO PLACE (1) GP LLP registered?
The registered office is LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM.
Who runs WATERLOO PLACE (1) GP LLP?
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED is listed among the officers of WATERLOO PLACE (1) GP LLP.
Who controls WATERLOO PLACE (1) GP LLP?
Infrared Capital Partners (Holdco) Limited is recorded as a person with significant control, and right to appoint and remove members limited liability partnership.
When are the next accounts of WATERLOO PLACE (1) GP LLP due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WATERLOO PLACE (1) GP LLP (OC413953)

WATERLOO PLACE (1) GP LLP is a limited liability partnership incorporated on 30 September 2016 and registered in the United Kingdom under company number OC413953. Its registered office is at LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Infrared Capital Partners (Holdco) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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