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Companies House/Reading/Company profile

WL ONE HOLDCO LIMITED

Active - Proposal to Strike off
09415388·incorporated 2015-01-30

WL ONE HOLDCO LIMITED is an active UK private limited company, incorporated on 30 January 2015 at Companies House (number 09415388; OpenRegistry canonical ID GB-09415388-wl-one-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-30
Registered Address
4TH FLOOR, THE DAVIDSON BUILDING, THE FORBURY, READING, RG1 3EU, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WL ONE HOLDCO LIMITED

Filings

Check filing history of WL ONE HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2024-05-09. Next confirmation statement due 2025-05-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WL ONE HOLDCO LIMITED has 3 persons with significant control on file:

  • Blue Topco Limited (Jersey reg. 126820). Notified 2018-07-25.
    • Owns 75% or more of shares
  • Wl One Holding Limited (Jersey reg. 117703). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Richard Miller born 1964 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Oliver Robert Stewart Tucker born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Philip Thomas Cole born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Richard Miller born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09415388.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.