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WAVERLEY MIDCO 1 LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2024-12-19 | Reg. 16145545 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

WAVERLEY MIDCO 1 LIMITED is a private limited company registered in the United Kingdom, under 16145545, incorporated on 19 December 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: CF10 4AZ Cardiff, the United Kingdom. Directors include MS EMMA BARRETT-PEEL, MR JAMES JOHN MCVEY, and MR BEN PIKE, and 3 others. Sole shareholder is WAVERLEY TOPCO LIMITED. Associated with 20 related entities, including 12512669, CARBIS MIDCO 2 LIMITED, and 12514439. Accounts next due 2026-04-30, overdue as of 2026-05-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16145545

Registered Address

CAPITAL BUILDING
TYNDALL STREET
CARDIFF
CF10 4AZ CARDIFF
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2026-04-30, overdue as of 2026-05-01 β€”

Key Management & Controllers

DIRECTOR
DIRECTOR
person MR BEN PIKE
DIRECTOR
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ WAVERLEY TOPCO LIMITED
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12512669
πŸ‡¬πŸ‡§ CARBIS MIDCO 2 LIMITED
πŸ‡¬πŸ‡§ 12514439
πŸ‡¬πŸ‡§ CONVOY MIDCO 1 LIMITED
πŸ‡¬πŸ‡§ CASTLE TOPCO LIMITED
πŸ‡¬πŸ‡§ CONVOY BIDCO LIMITED
πŸ‡¬πŸ‡§ WAVERLEY TOPCO LIMITED
πŸ‡¬πŸ‡§ CARBIS MIDCO 1 LIMITED
πŸ‡¬πŸ‡§ OVAL HOLDCO LTD suspended
πŸ‡¬πŸ‡§ CASTLE MIDCO 1 LIMITED
πŸ‡¬πŸ‡§ 12352985
πŸ‡¬πŸ‡§ CARBIS HOLDCO LIMITED
πŸ‡¬πŸ‡§ GLASSFORD HOLDCO LIMITED
πŸ‡¬πŸ‡§ CARBIS TOPCO LIMITED
πŸ‡¬πŸ‡§ CASTLE BIDCO LIMITED
πŸ‡¬πŸ‡§ WAVERLEY MIDCO 2 LIMITED
πŸ‡¬πŸ‡§ CASTLE MIDCO 2 LIMITED
πŸ‡¬πŸ‡§ CARBIS BIDCO LIMITED
πŸ‡¬πŸ‡§ BADJ AM 1 LIMITED

Change Log (6)

Date Change Details
2026-05-09 DIRECTOR ADDED Laura Thompson (director)
2026-05-09 DIRECTOR ADDED James John Mcvey (director)
2026-05-09 DIRECTOR ADDED Ben Pike (director)
2026-05-09 DIRECTOR ADDED Andrew Graham Scott Reid (director)
2026-05-09 DIRECTOR ADDED Emma Barrett-peel (director)
2026-05-09 DIRECTOR ADDED Jonathan Geoffrey Rawlings (director)

Source Records (1)

companieshouse 16145545 2026-06-01 open_in_new
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