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 4 months 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.
- Credit score0
- 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 29 September 2026. Next accounts due by 29 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 28 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 10 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Capital Return Purchase Own Shares
1 Year Ago on 14 Nov 2025
Capital Cancellation Shares
1 Year Ago on 16 Oct 2025
Resolution
1 Year Ago on 13 Oct 2025
Memorandum Articles
1 Year Ago on 13 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year 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
2 Years Ago on 30 Sep 2024
Memorandum Articles
2 Years Ago on 27 Sep 2024
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 |
Related Companies
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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 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.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
CIPHER OPCO LIMITED
CALDEIRA, Martim Avillez 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.
LIMERSTON CAPITAL LLP
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
LIMERSTON CAPITAL PARTNERS I GP LLP
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.