Wmp Holdco Limited, London
Wmp Holdco Limited is a private limited company. Formerly, it was named Wmp Topco Limited (it was changed on 2021-08-12). Located at 12-18 Grosvenor Gardens, 5Th Floor, London SW1W 0DH, the above-mentioned 2 years old enterprise was incorporated on 2021-07-05 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this enterprise: Martim C. (appointed on 05 July 2021), Joao R. (appointed on 05 July 2021).
| About | |
|---|---|
| Name: Wmp Holdco Limited | |
| Number: 13494139 | |
| Incorporation date: 2021-07-05 | |
| End of financial year: 30 September |
| Address: |
12-18 Grosvenor Gardens 5th Floor London SW1W 0DH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 12-18 Grosvenor Gardens, London, SW1W 0DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 14105082 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10985182 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc401165 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Wmp Holdco Limited confirmation statement filing is 2024-08-02. The latest one was sent on 2023-07-19. The date for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Wmp Newco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grosvenor Gardens, SW1W 0DH London. Wmp Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25-27 Buckingham Palace Road, SW1W 0PP London. Limerston Capital Partners I Gp Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25-27 Buckingham Palace Road, SW1W 0PP London.
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control April 12, 2023 filed on: 21st, February 2024 | persons with significant control |
Free Download
(2 pages)
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