WMP HOLDCO LIMITED
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON SW1W 0DH- Active
- Private Limited Company
- Company No. 13494139
- Last Updated: 01 Mar 2024
Company Profile
WMP HOLDCO LIMITED was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in LONDON. WMP HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 4 days.
| Name | WMP HOLDCO LIMITED |
|---|---|
| Company number | 13494139 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-18 GROSVENOR GARDENS 5TH FLOOR LONDON SW1W 0DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wmp Newco Limited Grosvenor Gardens, SW1W 0DH |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wmp Topco Limited 25-27 Buckingham Palace Road, SW1W 0PP |
Dates: Tuesday, July 27, 2021 - Monday, May 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Limerston Capital Partners I Gp Llp 25-27 Buckingham Palace Road, SW1W 0PP |
Dates: Monday, July 5, 2021 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-101 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WMP HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WMP HOLDCO LIMITED | 05 Jul 2021 |
| WMP TOPCO LIMITED | 12 Aug 2021 |