---
title: "WATERFORD PROPERTY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/145c3bf7-afaf-5b10-8846-e9d537a20261
json: https://whiteintel.dev/api/public/dossier/145c3bf7-afaf-5b10-8846-e9d537a20261
identifier: oo:GB-COH-03219169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERFORD PROPERTY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03219169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/145c3bf7-afaf-5b10-8846-e9d537a20261  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/145c3bf7-afaf-5b10-8846-e9d537a20261  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Waterford Property Investments Limited** — GLEIF · `lei:894500Q6MJ9U2SLW9917` — https://whiteintel.dev/entity/3575e37f-dcea-5513-b291-de5136e385f1

## Ownership & control

### Owners / controllers

- **Mr Philip Moross** (beneficial owner) — 100% — https://whiteintel.dev/entity/20024b02-fa6f-5fdb-82b2-2367f27ba894
- **Mr Philip Moross** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e2b87a6-ed01-4449-af6c-9a96152d3225

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03219169`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-02
- **Registered office:** Unit 9, West Works White City Place, 195 Wood Lane, London, W12 7FQ, England
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £533,370 |
| Cash | £53,659 |
| Shareholder funds | £60,000 |
| Fixed assets | £335,635 |
| Current assets | £715,947 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MCCABE, Helen — secretary · appointed 2013-02-15
- MOROSS, Fredrick Nicholas Henry — director · British · appointed 2022-03-14
- CUTTING EDGE MONACO SARL — corporate director · appointed 2025-11-11
- EASEY, Michael — secretary · British · appointed 1999-08-26 · resigned 2004-06-30
- INGRAM, Chris — secretary · British · appointed 2004-06-30 · resigned 2013-02-14
- LATHAM, Alan Richard — secretary · British · appointed 1997-03-25 · resigned 1997-10-24
- MOROSS, Philip — secretary · British · appointed 1997-10-24 · resigned 1999-08-26
- RUTLAND SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-07-02 · resigned 1997-03-25
- GOULD, Leon — director · British · appointed 1999-08-26 · resigned 2003-12-16
- GUBBAY, David — director · British · appointed 1999-08-26 · resigned 2003-12-16
- HEATLY, John Fade Christopher — director · British · appointed 1997-10-24 · resigned 1999-08-26
- MOROSS, Philip — director · British · appointed 1997-03-25 · resigned 2022-03-14
- RUTLAND DIRECTORS LIMITED — corporate nominee director · appointed 1996-07-02 · resigned 1997-03-25

### Beneficial owners (Persons with Significant Control)

- Mr Philip Moross — 75–100% shares · individual PSC · England — since 2016-05-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03219169
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03219169
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03219169/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERFORD PROPERTY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/145c3bf7-afaf-5b10-8846-e9d537a20261 · Structured JSON: https://whiteintel.dev/api/public/dossier/145c3bf7-afaf-5b10-8846-e9d537a20261._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._