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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. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-07-23, this 2-year-old company is run by 3 directors.
Director Petra E., appointed on 07 March 2023. 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.
The latest confirmation statement was filed on 2023-07-22 and the due date for the following filing is 2024-08-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

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 2 years old
Account next due date Mon, 30th Sep 2024 (306 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Petra E.

Position: Director

Appointed: 07 March 2023

Sunil M.

Position: Director

Appointed: 04 February 2022

James W.

Position: Director

Appointed: 23 July 2021

Diego A.

Position: Director

Appointed: 04 February 2022

Resigned: 07 March 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand90 603
Current Assets530 488
Debtors439 885
Net Assets Liabilities-262 359
Other Debtors340 485
Other
Accrued Liabilities38 779
Amounts Owed By Group Undertakings99 400
Amounts Owed To Group Undertakings20 908
Creditors8 324 963
Investments7 827 303
Investments Fixed Assets7 827 303
Investments In Group Undertakings2
Loans To Group Undertakings7 827 301
Net Current Assets Liabilities235 301
Number Shares Issued Fully Paid1
Par Value Share1
Profit Loss-262 370
Total Assets Less Current Liabilities8 062 604

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates July 22, 2023
filed on: 7th, August 2023
Free Download (3 pages)

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