Menna Overview
Here’s a quick overview of WMP MIDCO LIMITED 👀 — a London based business that started in 2021.
WMP MIDCO LIMITED
- Company statusactive
- Company No13565579
- Age4 years 11 months Incorporated 13 August 2021
- Officers2
Address
12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
WMP MIDCO LIMITED is an active company incorporated on 13 August 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 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 30 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Capital Allotment Shares
4 Years Ago on 09 Sep 2021
Capital Allotment Shares
4 Years Ago on 20 Aug 2021
Incorporation Company
4 Years Ago on 13 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDEIRA, Martim Avillez | director | Mar 1977 | 13 Aug 2021 |
| ROSA, Joao Vicente Goncalves | director | Jun 1978 | 13 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wmp Holdco Limited | 13 Aug 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 MIDCO LIMITED 👀 — a London based business that started in 2021.