WATERLOO NOMINEES LIMITED
WATERLOO NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00277688, and its current status with Companies House is active. The company was incorporated on 8 July 1933 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WATERLOO NOMINEES 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for WATERLOO NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TENNANTS CONSOLIDATED 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 |
|---|---|---|---|
| TENNANTS CONSOLIDATED LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WATERLOO NOMINEES LIMITED are current appointments, filed with Companies House. Sean Sloan (appointed 2019-12-31) and Jamie Dedman (appointed 2026-05-28) both serve as Director; Hannah Gibson (appointed 2025-10-01) serves as Company Secretary. The remaining 1 record shown (William Alexander) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WATERLOO NOMINEES 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
WATERLOO NOMINEES LIMITED sits 1 level below its ultimate parent, TENNANTS CONSOLIDATED LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TENNANTS CONSOLIDATED LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WATERLOO NOMINEES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TENNANTS CONSOLIDATED LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WATERLOO NOMINEES LIMITED?
One shareholder is currently on record for WATERLOO NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TENNANTS CONSOLIDATED 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 WATERLOO NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WATERLOO NOMINEES 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 WATERLOO NOMINEES LIMITED have on record?
1 shareholder is shown on record for WATERLOO NOMINEES LIMITED.
What is WATERLOO NOMINEES LIMITED's company registration number?
WATERLOO NOMINEES LIMITED's registration number is 00277688, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WATERLOO NOMINEES LIMITED still an active company?
WATERLOO NOMINEES LIMITED's status on Companies House is listed as active.
When was WATERLOO NOMINEES LIMITED incorporated?
WATERLOO NOMINEES LIMITED was incorporated on 8 July 1933, according to Companies House.
What is WATERLOO NOMINEES LIMITED's registered address?
The registered address on file for WATERLOO NOMINEES LIMITED is London, United Kingdom.
What legal structure is WATERLOO NOMINEES LIMITED registered as?
WATERLOO NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WATERLOO NOMINEES LIMITED?
Three of the 5 officer records shown for WATERLOO NOMINEES LIMITED are current appointments, filed with Companies House. Sean Sloan (appointed 2019-12-31) and Jamie Dedman (appointed 2026-05-28) both serve as Director; Hannah Gibson (appointed 2025-10-01) serves as Company Secretary. The remaining 1 record shown (William Alexander) is a former appointment that has since been resigned. Management authority at WATERLOO NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WATERLOO NOMINEES LIMITED have a parent company or subsidiaries?
WATERLOO NOMINEES LIMITED sits 1 level below its ultimate parent, TENNANTS CONSOLIDATED LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WATERLOO NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WATERLOO NOMINEES 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 WATERLOO NOMINEES 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 WATERLOO NOMINEES 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 28 October 2026.