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Nom

WMP Holdco Limited

Adresse
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13494139 Show on Companies House
Statut de Société actif
Fondé5 juillet 2021
AccountsNO ACCOUNTS FILED
next accounts due by 5 août 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • WMP Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wmp Newco Limited Status: Active Notified: 30/05/2022 Companies House Number: 14105082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Limerston Capital Partners I Gp Llp Status: Ceased Notified: 05/07/2021 Ceased: 27/07/2021 Companies House Number: Oc401165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wmp Topco Limited Status: Ceased Notified: 27/07/2021 Ceased: 30/05/2022 Companies House Number: 10985182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Caldeira, Martim Avillez 5th Floor, London, England Status: Active Notified: 05/07/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Rosa, Joao Vicente Goncalves 5th Floor, London, England Status: Active Notified: 05/07/2021 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (2)

    gb-flag GB WMP Midco Limited Status: Active Notified: 13/08/2021 Companies House Number: 13565579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WMP Bidco Limited Status: Ceased Notified: 13/07/2021 Ceased: 20/08/2021 Companies House Number: 13507942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors