OpenRegistry
Companies House/London/Company profile

WMP HOLDCO LIMITED

Active
13494139·incorporated 2021-07-05

WMP HOLDCO LIMITED is an active UK private limited company, incorporated on 5 July 2021 at Companies House (number 13494139; OpenRegistry canonical ID GB-13494139-wmp-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-05
Registered Address
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

WMP HOLDCO LIMITED has 1 person with significant control on file:

  • Wmp Newco Limited (England reg. 14105082). Notified 2022-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Wmp Topco Limited (United Kingdom reg. 10985182). Notified 2021-07-27. Ceased 2022-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Limerston Capital Partners I Gp Llp (United Kingdom reg. Oc401165). Notified 2021-07-05. Ceased 2021-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WMP HOLDCO LIMITED has previously traded as:

  • WMP TOPCO LIMITED (until 2021-08-12)

Similar UK companies

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