Menna Overview
Here’s a quick overview of WSG HOLDCO LIMITED 👀 — a London based business that started in 2025.
WSG HOLDCO LIMITED
- Company statusactive
- Company No16355404
- Age1 year 4 months Incorporated 31 March 2025
- Officers2
Address
22 Baker Street, London, W1U 3BW, United Kingdom
WSG HOLDCO LIMITED is an active company incorporated on 31 March 2025 and based in London, United Kingdom. The company was registered 1 year ago.
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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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 24 Jul 2025
Memorandum Articles
1 Year Ago on 24 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Incorporation Company
1 Year Ago on 31 Mar 2025
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Penelope Ann Hylton | director | Aug 1955 | 31 Mar 2025 |
| LANE, Andrew Herbert | director | Jan 1957 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Ross Murray | May 1963 | 30 Jun 2025 |
| James Julius Christopher Birch | Feb 1962 | 30 Jun 2025 |
| David Heneage Wynne-Finch | Apr 1970 | 30 Jun 2025 |
| Penelope Ann Hylton Elliott | Aug 1955 | 31 Mar 2025 |
| Andrew Herbert Lane | Jan 1957 | 31 Mar 2025 |
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Here’s a quick overview of WSG HOLDCO LIMITED 👀 — a London based business that started in 2025.