Wcl Group Limited, London
Wcl Group Limited is a private limited company. Previously, it was named Locke Newco Limited (changed on 2009-05-06). Located at 4Th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB, this 16 years old business was incorporated on 2008-03-28 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the firm: Antonius V. (appointed on 11 September 2018), Andrew F. (appointed on 22 May 2013).
| About | |
|---|---|
| Name: Wcl Group Limited | |
| Number: 06547748 | |
| Incorporation date: 2008-03-28 | |
| End of financial year: 31 August |
| Address: |
4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Nord Anglia Education Limited
24 August 2017
| Address | 4th Floor Nova South 160 Victoria Street, London, Westminster, SW1E 5LB, England |
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 02116088 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wcl Holdco Limited
6 April 2016 - 24 August 2017
| Address | St Clements House 27-28 Clements Lane, London Ec4n 7ae, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Nature of control: |
75,01-100% shares |
The deadline for Wcl Group Limited confirmation statement filing is 2024-05-13. The most current confirmation statement was sent on 2023-04-29. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.
2 persons of significant control are indexed in the Companies House, namely: Nord Anglia Education Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 160 Victoria Street, SW1E 5LB London, Westminster. Wcl Holdco Limited has over 3/4 of shares. The corporate PSC can be reached at 27-28 Clements Lane.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD04 |
Location of company register(s) has been changed to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB at an unknown date filed on: 25th, August 2023 | address |
Free Download
(1 page)
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