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Wp R Midco 2 Limited LONDON

Founded in 2016, Wp R Midco 2, classified under reg no. 10075770 is an active company. Currently registered at Reiss Building W1U 1BW, London the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on Saturday 28th January 2023.

The company has one director. Christos A., appointed on 1 April 2017. There are currently no secretaries appointed. As of 8 June 2024, there were 5 ex directors - Jonathan B., Daniel Z. and others listed below. There were no ex secretaries.

Wp R Midco 2 Limited Address / Contact

Office Address Reiss Building
Office Address2 12 Picton Place
Town London
Post code W1U 1BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10075770
Date of Incorporation Mon, 21st Mar 2016
Industry Activities of distribution holding companies
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (145 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Christos A.

Position: Director

Appointed: 01 April 2017

Jonathan B.

Position: Director

Appointed: 31 October 2017

Resigned: 15 December 2023

Daniel Z.

Position: Director

Appointed: 11 May 2017

Resigned: 07 October 2020

Flavio P.

Position: Director

Appointed: 07 February 2017

Resigned: 04 June 2021

Paul B.

Position: Director

Appointed: 21 March 2016

Resigned: 11 May 2017

Piyush S.

Position: Director

Appointed: 21 March 2016

Resigned: 01 February 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Wp R Midco 1 Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wp R Midco 1 Limited

Reiss Building 12 Picton Place, London, W1U 1BW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10075594
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Director's appointment was terminated on Friday 15th December 2023
filed on: 27th, December 2023 		Free Download (1 page)

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