Wp R Midco 1 Limited. Head office in London. Check Director.

Wp R Midco 1 Limited, London

Wp R Midco 1 Limited is a private limited company. Registered at Reiss Building, 12 Picton Place, London W1U 1BW, the aforementioned 8 years old firm was incorporated on 2016-03-21 and is categorised as "activities of distribution holding companies" (SIC code: 64204).
1 director can be found in the firm: Christos A. (appointed on 01 April 2017).

About
Name: Wp R Midco 1 Limited
Number: 10075594
Incorporation date: 2016-03-21
End of financial year: 31 January


Address:	Reiss Building 12 Picton Place London W1U 1BW
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Pink Holdco Limited

15 December 2023

Legal authority	The Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	15081955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Next Holdings Limited

15 December 2023 - 15 December 2023

Legal authority	The Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00035161
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Charles K.

6 April 2016 - 15 December 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Joseph L.

6 April 2016 - 21 February 2020

Nature of control:	significiant influence or control

The date for Wp R Midco 1 Limited confirmation statement filing is 2024-04-03. The latest confirmation statement was filed on 2023-03-20. The deadline for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 28 January 2023.

4 persons of significant control are indexed in the Companies House, namely: Pink Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. Next Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Charles K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-20 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-20 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2023-12-15 filed on: 27th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-12-15 filed on: 27th, December 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-15 filed on: 27th, December 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-12-15 filed on: 18th, December 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-12-15 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2023-01-28 filed on: 31st, October 2023 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates 2023-03-20 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-01-29 filed on: 31st, October 2022 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates 2022-03-20 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-01-30 filed on: 7th, October 2021 \| accounts	Free Download (51 pages)
CH01	On 2021-08-24 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-04 filed on: 9th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-20 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-01-05 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-02-01 filed on: 24th, December 2020 \| accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on 2020-10-07 filed on: 5th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-20 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-02-21 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-02-21 filed on: 24th, February 2020 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-02-02 filed on: 12th, July 2019 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2019-03-20 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-01-15 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019-01-05 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019-01-05 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-02-03 filed on: 28th, November 2018 \| accounts	Free Download (39 pages)
CH01	On 2018-08-09 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018-08-20 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018-09-04 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018-08-20 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date filed on: 25th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-20 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AD02	New sail address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred at an unknown date. Company's previous address: 235 Old Marylebone Road London NW1 5QT England. filed on: 29th, November 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-10-31 filed on: 28th, November 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Reiss Building 12 Picton Place London W1U 1BW. Change occurred on 2017-11-15. Company's previous address: 235 Old Marylebone Road London NW1 5QT England. filed on: 15th, November 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-01-28 filed on: 9th, November 2017 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2017-01-31 filed on: 3rd, November 2017 \| accounts	Free Download (1 page)
AD04	Location of company register(s) has been changed to 235 Old Marylebone Road London NW1 5QT at an unknown date filed on: 27th, September 2017 \| address	Free Download (1 page)
AD01	New registered office address 235 Old Marylebone Road London NW1 5QT. Change occurred on 2017-08-22. Company's previous address: Almack House 28 King Street London SW1Y 6QW United Kingdom. filed on: 22nd, August 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-05-11 filed on: 18th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-11 filed on: 17th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-01 filed on: 17th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-20 filed on: 23rd, March 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on 2017-02-01 filed on: 21st, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-07 filed on: 20th, March 2017 \| officers	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 235 Old Marylebone Road London NW1 5QT at an unknown date filed on: 27th, October 2016 \| address	Free Download (1 page)
SH01	Statement of Capital on 2016-05-04: 138320286.00 GBP filed on: 19th, May 2016 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 21st, March 2016 \| incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2016-03-21: 8.00 GBP capital

Companies nearby
Reiss Limited (0.00 mile)
Wp R Holdco Limited (0.00 mile)
Caffe V Restaurant Ltd (0.02 mile)
Lockglide (harrow) Limited (0.03 mile)


Reiss (canada) Limited (0.00 mile)
Lazeez Lebanese Tapas Ltd (0.02 mile)
Zenith Grp Ltd (0.02 mile)
Connaught Administration Services Limited (0.03 mile)

Find other company