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.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| 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) |
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 23 July 2021
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 |
| Wpc15 | March 23, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control March 1, 2022 filed on: 3rd, May 2022 |
persons with significant control | Free Download (2 pages) |
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