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Company

Waldemar Avenue Management Company Limited

Waldemar Avenue Management Company Limited is an active UK company (number 04939014), incorporated 2003, with 1 current director, Giuseppe Monti. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Gianfranco Ludovici 2003-2021 Director View profile
  2. Xavier Bernard Rivoire 2003-2004 Director View profile
  3. Martin Paul Taylor 2003-2003 Director View profile
  4. Francesca Monti 2007-2021 Secretary View profile
  5. Tessa Jane Young 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2003

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Waldemar Avenue Management Company Limited is controlled by Giuseppe Monti
    Evidence
    active 25-50% shares · notified 2021-04-12 · source: Companies House PSC register

Ultimately controlled by Giuseppe Monti.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£3
2025-10-31Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04939014
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data