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WATERLOO PLACE LIMITED

Company no. OE000527 · Overseas Entity
Active
View on Companies House

WATERLOO PLACE LIMITED is an active 3-year-old company, with no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
Active on the Companies House register
No outstanding charges or mortgages registered

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
StatusActive
Company numberOE000527
TypeOverseas Entity
Incorporated13 Sep 2022 · 3 yrs
Registered officeFLEMMING HOUSE WICKHAMS CAY PO BOX 662, ROAD TOWN, TORTOLA, NOT APPLICABLE
Nature of businessNone Supplied
Confirmation statement due26 Sep 2026

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Louai Alassar
Individual beneficial owner · ownership of shares more than 25 percent registered overseas entity, significant influence or control registered overseas entity
Statement filed — no individual PSC named
Persons with significant control statement
Statement filed — no individual PSC named
Persons with significant control statement
Filing status
AccountsUp to date
Confirmation statementUp to date
Last statement12 Sep 2025
Next statement due26 Sep 2026

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.