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WATEREDGE (WIMBLEDON) LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2020-03-12
Legal form
ltd
Activity
68100
Registered office
C/O 32 Castlewood Road, London, N16 6DW, United Kingdom

WATEREDGE (WIMBLEDON) LTD is a ltd registered in GB, incorporated 2020-03-12 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12515624
Status
active
Type
ltd
Incorporated
2020-03-12
Registered office
C/O 32 Castlewood Road, London, N16 6DW, United Kingdom
SIC
68100
Officers · 1 active
  • FRANKEL, Jack
    director · British · appt 2020-03-12
  • SILVER, Jacob(resigned)
    secretary · appt 2020-07-27
  • SILVER, Jacob(resigned)
    director · British · appt 2021-01-02
  • SILVER, Jacob(resigned)
    director · British · appt 2020-05-07
Beneficial owners · PSC · 1 current
  • Mr Jack Frankel
    individual PSC · United Kingdom · since 2022-05-08
    75–100% shares
  • Mr Jacob Silver
    individual PSC · United Kingdom · ceased 2022-05-08
    right to appoint and remove directors
  • Portland Ltd
    corporate PSC · United Kingdom · ceased 2021-01-02 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-23
Outstanding charges
6
/07

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PORTLAND LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATEREDGE (WIMBLEDON) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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