WATER LANE (MANAGEMENT) LIMITED

Company Number 02271046

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Status Active
Incorporated June 24, 1988
Entity Type Private limited guarant nsc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Rendall And Rittner Limited
London
SW8 2LE

Nature of Business (SIC)
68320
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Jan 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

WATER LANE (MANAGEMENT) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02271046, this organization has been active since June 1988. Primarily in the 68320 sector, the business maintains its official headquarters at C/O Rendall And Rittner Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jan 9, 2026
PDF ↗
Accounts
Sep 4, 2025
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Persons With Significant Control
Jul 4, 2025
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Persons With Significant Control
Jun 10, 2025
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Officers
Jan 28, 2025
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Address
Jan 28, 2025
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Confirmation Statement
Jan 13, 2025
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Accounts
Oct 22, 2024
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Address
May 21, 2024
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Accounts
Mar 3, 2024
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Gazette
Jan 16, 2024
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Confirmation Statement
Jan 15, 2024
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Gazette
Dec 5, 2023
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Confirmation Statement
Jan 3, 2023
PDF ↗
Accounts
Oct 4, 2022
PDF ↗
Confirmation Statement
Jan 4, 2022
PDF ↗
Persons With Significant Control
Dec 3, 2021
PDF ↗
Accounts
Oct 6, 2021
PDF ↗
Officers
Sep 10, 2021
PDF ↗
Officers
Sep 9, 2021
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Officers
Sep 9, 2021
PDF ↗
Officers
Sep 9, 2021
PDF ↗
Address
Sep 9, 2021
PDF ↗
Accounts
Jun 4, 2021
PDF ↗
Accounts
Jun 4, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
25-28 Old Burlington Street (No 1) Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
St. James's Place Uk Plc
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Corporate Entity Person With Significant Control
St. James's Place Unit Trust Group Limited
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 38 years
Directory of Officers
corporate secretary
Active
Active
Active
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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