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FORDWATER DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FORDWATER DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14157229

Founded07/06/2022

PurposeDevelopment of building projects

Address2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/06/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

31/10/2025

Annual accounts filed

Total exemption full accounts made up to 31 January 2025

View file in Documents

31/01/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/01/2025

View file in Documents

07/06/2022

Appointed Cate Kent (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Oak & Olive Homes Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/06/2025

87.5%

Blackonyx Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/11/2023 · Resigned: 09/06/2025

87.5%

25–50% shares

Appointed: 05/05/2023 · Resigned: 01/11/2023

37.5%

Blackonyx Capital Ltd

25–50% shares · 50–75% voting rights · Right to appoint directors

Appointed: 07/06/2022 · Resigned: 01/11/2023

37.5%

Nevis Hs Limited

25–50% shares · 25–50% voting rights

Appointed: 07/06/2022 · Resigned: 01/11/2023

37.5%

Showing 1–5 of 8

1 / 2

Ownership Timeline (9 changes)

09/06/2025

Appointed Oak & Olive Homes Limited (company)

owns or controls

09/06/2025

Resigned Blackonyx Group Holdings Limited (company)

owns or controls

07/06/2022

Appointed Nevis Hs Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor Regis House

45 King William Street

London

EC4R 9AN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of particulars of charge

21/05/2026

Change of director details

18/05/2026

Change of director details

18/05/2026

Total exemption full accounts made up to 31 January 2025

31/10/2025

Resolutions RES13 ‐ Share transfer 09/06/2025 RES11 ‐ Resolution of removal of pre-emption rights

13/06/2025

Change of director details

12/06/2025

Cessation as person with significant control

10/06/2025

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Notice of relevant legal entity with significant control

10/06/2025

Registration of particulars of charge

09/06/2025

Showing 1–10 of 45

1 / 5

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FORDWATER DEVELOPMENTS LIMITED