Wyck Hill Opco Limited, London

Wyck Hill Opco Limited is a private limited company. Once, it was called Wpc11 Limited (changed on 2022-03-23). Situated at 10 Queen Street Place, London EC4R 1AG, the aforementioned 3 years old enterprise was incorporated on 2020-08-18 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).
3 directors can be found in the enterprise: Petra E. (appointed on 15 March 2023), Sunil M. (appointed on 04 February 2022), James W. (appointed on 18 August 2020).
About
Name: Wyck Hill Opco Limited
Number: 12820777
Incorporation date: 2020-08-18
End of financial year: 31 December
 
Address: 10 Queen Street Place
London
EC4R 1AG
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Wpc Hotels Limited
28 January 2022
Address 10 Queen Street Place, London, EC4R 1AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13528726
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Akbar R.
1 March 2022
Nature of control: significiant influence or control
Weight Partners Corporate Limited
18 August 2020 - 28 January 2022
Address 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07237008
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Wyck Hill Opco Limited confirmation statement filing is 2024-08-31. The latest confirmation statement was submitted on 2023-08-17. The date for the next annual accounts filing is 30 September 2023. Previous accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Wpc Hotels Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Street Place, EC4R 1AG London. Weight Partners Corporate Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Street Place, EC4R 1AG London.

Company filing
Filter filings by category:
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023 | gazette
Free Download (1 page)