Wpas Bidco Limited is a private limited company situated at Ground Floor, 30 City Road, London EC1Y 2AB. Incorporated on 2020-02-17, this 4-year-old company is run by 2 directors.
Director Andreas S., appointed on 28 February 2020. Director William C., appointed on 17 February 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-16 and the deadline for the next filing is 2024-03-01. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 27 November 2023.
| Office Address | Ground Floor |
| Office Address2 | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12467124 |
| Date of Incorporation | Mon, 17th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 27th February |
| Company age | 4 years old |
| Account next due date | Mon, 27th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 17 February 2020
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Bakeline Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Asep Co-Invest i Lp that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bakeline Limited
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12466693 |
| Notified on | 17 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Asep Co-Invest I Lp
Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
| Legal authority | Scotland |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sl034297 |
| Notified on | 28 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023 filed on: 31st, January 2024 |
accounts | Free Download (35 pages) |
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