WALDUCK PROPERTIES LIMITED
WALDUCK PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00732330, and its current status with Companies House is active. The company was incorporated on 13 August 1962 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WALDUCK PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for WALDUCK PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMPERIAL LONDON HOTELS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IMPERIAL LONDON HOTELS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WALDUCK PROPERTIES LIMITED are current appointments, filed with Companies House. Stephen Walduck (appointed 1990-12-31), Alexander Walduck (appointed 2004-01-20) and Candida Walton (appointed 2004-01-20) all serve as Director. The remaining 2 records shown (Katharine Waller and Jason Walduck) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WALDUCK PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WALDUCK PROPERTIES LIMITED sits 2 levels below its ultimate parent, IMPERIAL LONDON HOTELS GROUP LIMITED, registered in United Kingdom. The full chain up to IMPERIAL LONDON HOTELS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WALDUCK PROPERTIES LIMITED's own shareholder record.
IMPERIAL LONDON HOTELS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WALDUCK PROPERTIES LIMITED?
One shareholder is currently on record for WALDUCK PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMPERIAL LONDON HOTELS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WALDUCK PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WALDUCK PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WALDUCK PROPERTIES LIMITED have on record?
1 shareholder is shown on record for WALDUCK PROPERTIES LIMITED.
What is WALDUCK PROPERTIES LIMITED's company registration number?
WALDUCK PROPERTIES LIMITED's registration number is 00732330, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WALDUCK PROPERTIES LIMITED still an active company?
WALDUCK PROPERTIES LIMITED's status on Companies House is listed as active.
When was WALDUCK PROPERTIES LIMITED incorporated?
WALDUCK PROPERTIES LIMITED was incorporated on 13 August 1962, according to Companies House.
What is WALDUCK PROPERTIES LIMITED's registered address?
The registered address on file for WALDUCK PROPERTIES LIMITED is London, United Kingdom.
What legal structure is WALDUCK PROPERTIES LIMITED registered as?
WALDUCK PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WALDUCK PROPERTIES LIMITED?
Three of the 5 officer records shown for WALDUCK PROPERTIES LIMITED are current appointments, filed with Companies House. Stephen Walduck (appointed 1990-12-31), Alexander Walduck (appointed 2004-01-20) and Candida Walton (appointed 2004-01-20) all serve as Director. The remaining 2 records shown (Katharine Waller and Jason Walduck) are former appointments that have since been resigned. Management authority at WALDUCK PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WALDUCK PROPERTIES LIMITED have a parent company or subsidiaries?
WALDUCK PROPERTIES LIMITED sits 2 levels below its ultimate parent, IMPERIAL LONDON HOTELS GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WALDUCK PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALDUCK PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WALDUCK PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WALDUCK PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.