Wcp Investment Management Services (UK) Ltd

General information

Name:

Wcp Investment Management Services (UK) Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07222195

Incorporation date: 2010-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wcp Investment Management Services (UK) Ltd is established as Private Limited Company, registered in 20-22 Wenlock Road, London. The office's zip code N1 7GU. This firm has existed fourteen years in the UK. The firm's registration number is 07222195. Up till now Wcp Investment Management Services (UK) Ltd changed the registered name three times. Until 2021-05-14 the firm used the name Weston Capital Issuer Services (UK). Then the firm adapted the name Weston International Investments which was used until 2021-05-14 when the final name was adopted. This business's declared SIC number is 64999 : Financial intermediation not elsewhere classified. Wcp Investment Management Services (UK) Limited released its account information for the financial period up to 31st March 2023. The firm's most recent confirmation statement was released on 2nd May 2023.

Right now, this particular business is administered by 1 director: John L., who was assigned this position in April 2010. Since 2021 Oliver L., had been managing this business till the resignation one year ago. As a follow-up another director, including Andrius S. resigned in 2024.

  • Previous company's names
  • Wcp Investment Management Services (UK) Ltd 2021-05-14
  • Weston Capital Issuer Services (UK) Ltd 2020-06-12
  • Weston International Investments Ltd 2015-01-27
  • Weston Capital Services (middle East) Ltd 2010-04-13

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 13 April 2010

Latest update: 13 March 2024

People with significant control

John L. is the individual who controls this firm, owns over 3/4 of company shares.

John L.
Notified on 30 December 2023
Nature of control:
over 3/4 of shares
Oliver L.
Notified on 6 April 2016
Ceased on 30 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 30 November 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 26 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 December 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-12-30 (PSC01)
filed on: 21st, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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