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WSG HOLDCO LIMITED

Active
16355404·incorporated 2025-03-31

WSG HOLDCO LIMITED is an active UK private limited company, incorporated on 31 March 2025 at Companies House (number 16355404; OpenRegistry canonical ID GB-16355404-wsg-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 W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-31
Registered Address
22 BAKER STREET, LONDON, W1U 3BW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WSG HOLDCO LIMITED

Accounts

Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

WSG HOLDCO LIMITED has 3 persons with significant control on file:

  • Michael Ross Murray born 1963 resident in United Kingdom, British national. Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Julius Christopher Birch born 1962 resident in United Kingdom, British national. Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • David Heneage Wynne-Finch born 1970 resident in United Kingdom, British national. Notified 2025-06-30.
    • 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:

  • Penelope Ann Hylton Elliott born 1955 resident in United Kingdom, British national. Notified 2025-03-31. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Herbert Lane born 1957 resident in United Kingdom, British national. Notified 2025-03-31. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16355404.

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