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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
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • WMP Topco Limited
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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 Cormica 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