Wmp Holdco Limited

General information

Name:

Wmp Holdco Ltd

Office Address:

12-18 Grosvenor Gardens 5th Floor SW1W 0DH London

Number: 13494139

Incorporation date: 2021-07-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

13494139 - registration number assigned to Wmp Holdco Limited. This company was registered as a Private Limited Company on 2021/07/05. This company has been actively competing on the British market for three years. The company can be reached at 12-18 Grosvenor Gardens 5th Floor in London. The headquarters' zip code assigned to this address is SW1W 0DH. Its registered name change from Wmp Topco to Wmp Holdco Limited came on 2021/08/12. This enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Wmp Holdco Ltd reported its account information for the financial year up to 2022-09-30. The company's most recent confirmation statement was submitted on 2023-07-19.

Our data about the firm's management indicates there are two directors: Martim C. and Joao R. who became the part of the company on 2021/07/05.

  • Previous company's names
  • Wmp Holdco Limited 2021-08-12
  • Wmp Topco Limited 2021-07-05

Financial data based on annual report

Company staff

Martim C.

Role: Director

Appointed: 05 July 2021

Latest update: 19 April 2024

Joao R.

Role: Director

Appointed: 05 July 2021

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Wmp Newco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Gardens, SW1W 0DH and was registered as a PSC under the registration number 14105082.

Wmp Newco Limited
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
Notified on 30 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wmp Topco Limited
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
Notified on 27 July 2021
Ceased on 30 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Limerston Capital Partners I Gp Llp
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
Notified on 5 July 2021
Ceased on 27 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-05
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Change to a person with significant control April 12, 2023 (PSC05)
filed on: 21st, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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