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Companies House/London/Company profile

WES NO. 1 LTD

Active
13537338·incorporated 2021-07-29

WES NO. 1 LTD is an active UK private limited company, incorporated on 29 July 2021 at Companies House (number 13537338; OpenRegistry canonical ID GB-13537338-wes-no-1-ltd). 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 W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-29
Registered Address
17-19 MADDOX STREET, LONDON, W1S 2QH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WES NO. 1 LTD has 3 persons with significant control on file:

  • Waypoint Essential Stores Gp Limited (United Kingdom reg. 13419851). Notified 2021-07-29.
    • Has significant influence or control
  • Mr Christopher Guy Rogan Pratt born 1961 resident in England, British national. Notified 2023-04-21.
    • Has significant influence or control
  • Mr Nicholas John Gregory born 1965 resident in England, British national. Notified 2023-04-21.
    • Has significant influence or control

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