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WPA VENTURES LTD

Active
11039386·incorporated 2017-10-31

WPA VENTURES LTD is an active UK private limited company, incorporated on 31 October 2017 at Companies House (number 11039386; OpenRegistry canonical ID GB-11039386-wpa-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 182,227 active UK entities in that code and one of 2,178 active companies registered in Hook, Hampshire (postcode RG27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-31
Registered Address
2ND FLOOR STANLEY HOUSE, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

WPA VENTURES LTD has 3 persons with significant control on file:

  • Mr David Anderson born 1982 resident in England, British national. Notified 2026-05-14.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Goncalo Ricardo Pereira born 1983 resident in England, Portuguese national. Notified 2026-05-14.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Timothy James Watson born 1980 resident in England, British national. Notified 2026-05-14.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Robert Matthews born 1978 resident in England, British national. Notified 2017-10-31. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pomerol Partners Limited (England & Wales reg. 08611495). Notified 2020-06-30. Ceased 2021-10-30.
    • Has significant influence or control
  • Mr Frederik Carel Hefer born 1982 resident in United States, British national. Notified 2020-06-30. Ceased 2020-06-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Peraison Group Llp (United Kingdom reg. Oc434626). Notified 2021-10-30. Ceased 2026-05-14.
    • Owns 75% or more of shares

Previous names

WPA VENTURES LTD has previously traded as:

  • POMTECH LTD (until 2026-05-18)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Hook: