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WP R MIDCO 1 LIMITED

Active
10075594·incorporated 2016-03-21

WP R MIDCO 1 LIMITED is an active UK private limited company, incorporated on 21 March 2016 at Companies House (number 10075594; OpenRegistry canonical ID GB-10075594-wp-r-midco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-21
Registered Address
REISS BUILDING, 12 PICTON PLACE, LONDON, W1U 1BW, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WP R MIDCO 1 LIMITED

Filings

Check filing history of WP R MIDCO 1 LIMITED

Accounts

Last filed accounts made up to 2025-01-25. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

WP R MIDCO 1 LIMITED has 1 person with significant control on file:

  • Pink Holdco Limited (United Kingdom reg. 15081955). Notified 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Joseph P Landy born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2020-02-21.
    • Has significant influence or control
  • Mr Charles R Kaye born 1964 resident in United States, American national. Notified 2016-04-06. Ceased 2023-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Next Holdings Limited (United Kingdom reg. 00035161). Notified 2023-12-15. Ceased 2023-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10075594.

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