Menna Overview
Here’s a quick overview of WMP NEWCO LIMITED 👀 — a London based business that started in 2022.
WMP NEWCO LIMITED
- Company statusactive
- Company No14105082
- Age4 years 2 months Incorporated 13 May 2022
- Officers2
Address
12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
WMP NEWCO LIMITED is an active company incorporated on 13 May 2022 and based in London, England. The company was registered 4 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
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Capital Allotment Shares
3 Years Ago on 26 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 Shortened
3 Years Ago on 26 Jan 2023
Incorporation Company
4 Years Ago on 13 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDEIRA, Martim Avillez | director | Mar 1977 | 13 May 2022 |
| ROSA, Joao Vicente Goncalves | director | Jun 1978 | 13 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Limerston Capital Partners I Gp, Llp | 13 May 2022 |
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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 NEWCO LIMITED 👀 — a London based business that started in 2022.