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Wpc Hotels Limited LONDON


Wpc Hotels Limited is a private limited company situated at 10 Queen Street Place, London EC4R 1AG. Incorporated on 2021-07-23, this 1-year-old company is run by 3 directors.
Director Diego A., appointed on 04 February 2022. Director Sunil M., appointed on 04 February 2022. Director James W., appointed on 23 July 2021.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to Companies House data there was a change of name on 2022-03-23 and their previous name was Wpc15 Limited.

Wpc Hotels Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13528726
Date of Incorporation Fri, 23rd Jul 2021
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age one year old
Account next due date Sun, 23rd Apr 2023 (248 days left)
Next confirmation statement due date Fri, 5th Aug 2022 (2022-08-05)

Company staff

Diego A.

Position: Director

Appointed: 04 February 2022

Sunil M.

Position: Director

Appointed: 04 February 2022

James W.

Position: Director

Appointed: 23 July 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Akbar R. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Wpc17 Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Weight Partners Corporate Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Akbar R.

Notified on 1 March 2022
Nature of control: significiant influence or control

Wpc17 Limited

10 Queen Street Place, London, EC4R 1AG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13695443
Notified on 28 January 2022
Ceased on 4 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Weight Partners Corporate Limited

10 Queen Street Place, London, EC4R 1AG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07237008
Notified on 23 July 2021
Ceased on 28 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wpc15 March 23, 2022

Company filings

Filing category
Accounts Capital Change of name Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control March 1, 2022
filed on: 3rd, May 2022
Free Download (2 pages)

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