Menna Overview
Here’s a quick overview of WMP HOLDCO LIMITED 👀 — a London based business that started in 2021.
WMP HOLDCO LIMITED
- Company statusactive
- Company No13494139
- Age5 years Incorporated 5 July 2021
- Officers2
Address
12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
WMP HOLDCO LIMITED is an active company incorporated on 5 July 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
9 Months Ago on 16 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Memorandum Articles
9 Months Ago on 13 Oct 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Sep 2024
Memorandum Articles
1 Year Ago on 27 Sep 2024
Resolution
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDEIRA, Martim Avillez | director | Mar 1977 | 05 Jul 2021 |
| ROSA, Joao Vicente Goncalves | director | Jun 1978 | 05 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wmp Newco Limited | 30 May 2022 | |
| Wmp Topco Limited | 27 Jul 2021 | |
| Limerston Capital Partners I Gp Llp | 05 Jul 2021 |
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CALDEIRA, Martim Avillez are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
CIPHER MIDCO LIMITED
CALDEIRA, Martim Avillez are mutual persons.
CIPHER TOPCO LIMITED
CALDEIRA, Martim Avillez are mutual persons.
WMP PROPCO LIMITED
CALDEIRA, Martim Avillez are mutual persons.
PRISM NEWCO LIMITED
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
LOCH BIDCO LIMITED
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
LIMERSTON CAPITAL LLP
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CORMICA BRADFORD LIMITED
CALDEIRA, Martim Avillez are mutual persons.
LIMERSTON CAPITAL PARTNERS I GP LLP
ROSA, Joao Vicente Goncalves are mutual persons.
AFA MIDCO F LIMITED
ROSA, Joao Vicente Goncalves are mutual persons.
AFA MIDCO A LIMITED
ROSA, Joao Vicente Goncalves are mutual persons.
AFA TOPCO LIMITED
ROSA, Joao Vicente Goncalves are mutual persons.
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Here’s a quick overview of WMP HOLDCO LIMITED 👀 — a London based business that started in 2021.