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WP REALISATIONS 2022 LTD

WP REALISATIONS 2022 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWP REALISATIONS 2022 LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06746085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WP REALISATIONS 2022 LTD?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is WP REALISATIONS 2022 LTD located?

    Registered Office Address
    11th Floor Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of WP REALISATIONS 2022 LTD?

    Previous Company Names
    Company NameFromUntil
    WE PREDICT LTDNov 11, 2008Nov 11, 2008

    What are the latest accounts for WP REALISATIONS 2022 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for WP REALISATIONS 2022 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2022
    Next Confirmation Statement DueNov 25, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2021
    OverdueYes

    What are the latest filings for WP REALISATIONS 2022 LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to May 21, 2024

    		24 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		27 pagesAM22

    Administrator's progress report

    		38 pagesAM10

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Result of meeting of creditors

    		5 pagesAM07

    Certificate of change of name

    Company name changed we predict LTD\certificate issued on 07/07/22
    		7 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Ethos Kings Road Swansea SA1 8AS Wales to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jun 14, 2022

    		2 pagesAD01

    Statement of administrator's proposal

    		48 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Nov 11, 2021 with updates

    		6 pagesCS01

    Cessation of Level Eight Gp I Llc as a person with significant control on Nov 24, 2021

    		1 pagesPSC07

    Cessation of Munich Re Fund I, Lp as a person with significant control on Nov 24, 2021

    		1 pagesPSC07

    Cessation of Clive Richard Hollick as a person with significant control on Nov 24, 2021

    		1 pagesPSC07

    Cessation of Dbw Investments (6) Limited as a person with significant control on Nov 24, 2021

    		1 pagesPSC07

    Cessation of Dbw Investments (3) Limited as a person with significant control on Nov 24, 2021

    		1 pagesPSC07

    Cessation of Breed Reply Investments Ltd as a person with significant control on Nov 24, 2021

    		1 pagesPSC07

    Cessation of Dbw Investments (14) Limited as a person with significant control on Nov 24, 2021

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    		6 pagesCS01

    Notification of Level Eight Gp I Llc as a person with significant control on Jun 05, 2020

    		2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2019

    		19 pagesAA

    Appointment of Mr Seamus John Hatch as a director on Jun 24, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of WP REALISATIONS 2022 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Oliver Mark
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		Secretary
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		219892010001
    CLARKE, Stuart David
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		Director
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		United KingdomBritishChartered Accountant66328720002
    DAVIES, James
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		Director
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		United KingdomBritishStatistician81993950004
    DINI, Gabriele
    38 Grosvenor Gardens
    SW1W 0EB London
    C/O Breed Reply
    United Kingdom
    		Director
    38 Grosvenor Gardens
    SW1W 0EB London
    C/O Breed Reply
    United Kingdom
    		United KingdomItalianInvestment Manager194128600001
    HATCH, Seamus John
    2701 Airport Drive
    Ypsilanti
    Level Eight Ventures Llc
    Mi 48198
    United States
    		Director
    2701 Airport Drive
    Ypsilanti
    Level Eight Ventures Llc
    Mi 48198
    United States
    		United StatesAmericanPartner, Venture Capital Fund273155100001
    MCELHATTAN, Matthew
    Kings Road
    SA1 8AS Swansea
    Ethos Building
    Wales
    		Director
    Kings Road
    SA1 8AS Swansea
    Ethos Building
    Wales
    		United StatesAmericanInvestor Director237700870001
    SMART, Christopher Anthony
    Fendon Road
    CB1 7RT Cambridge
    24
    England
    		Director
    Fendon Road
    CB1 7RT Cambridge
    24
    England
    		United KingdomBritishChairman157704530002
    DAVIS, Timothy Peter, Dr
    Kings Road
    SA1 8AS Swansea
    Ethos
    Wales
    		Director
    Kings Road
    SA1 8AS Swansea
    Ethos
    Wales
    		EnglandBritishChief Technical Officer134894980001
    HOLLICK, Clive Richard
    1 Kings Road
    SA1 8PH Swansea
    Technium
    Uk
    		Director
    1 Kings Road
    SA1 8PH Swansea
    Technium
    Uk
    		United KingdomBritishBusinessman141421950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WP REALISATIONS 2022 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level Eight Gp I Llc
    1209 Orange Street
    Wilmington
    Delaware 19801
    Corporation Trust Center
    Usa
    United States
    		Jun 05, 2020
    1209 Orange Street
    Wilmington
    Delaware 19801
    Corporation Trust Center
    Usa
    United States
    		Yes
    Legal FormLcc
    Country RegisteredUnited States
    Legal AuthorityUsa
    Place RegisteredDelaware
    Registration Number7353575
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Munich Re Fund I, Lp
    CT 06102 Hartford
    One State Street
    United States
    		Jan 31, 2019
    CT 06102 Hartford
    One State Street
    United States
    		Yes
    Legal FormUsa
    Country RegisteredUnited States
    Legal AuthorityUsa
    Place RegisteredUs Department Of State
    Registration Number82-5421722
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hsb Group Inc
    06102 Hartford
    One State Street
    Connecticut
    United States
    		Aug 03, 2017
    06102 Hartford
    One State Street
    Connecticut
    United States
    		Yes
    Legal FormUsa
    Country RegisteredUnited States Of America
    Legal AuthorityUsa
    Place RegisteredUs Department Of State
    Registration Number13-4141052
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    SW1W 0EB London
    38 Grosvenor Gardens
    England
    		Mar 29, 2017
    SW1W 0EB London
    38 Grosvenor Gardens
    England
    		Yes
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09321264
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tyndall Street
    CF10 4BZ Cardiff
    1 Capital Quarter
    United Kingdom
    		Nov 10, 2016
    Tyndall Street
    CF10 4BZ Cardiff
    1 Capital Quarter
    United Kingdom
    		Yes
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10184892
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Richard Hollick
    Kings Road
    SA1 8AS Swansea
    Ethos Building
    Wales
    		Apr 06, 2016
    Kings Road
    SA1 8AS Swansea
    Ethos Building
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tyndall Street
    CF10 4BZ Cardiff
    1 Capital Quarter
    United Kingdom
    		Apr 06, 2016
    Tyndall Street
    CF10 4BZ Cardiff
    1 Capital Quarter
    United Kingdom
    		Yes
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number05210122
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tyndall Street
    CF10 4BZ Cardiff
    1 Capital Quarter
    United Kingdom
    		Apr 06, 2016
    Tyndall Street
    CF10 4BZ Cardiff
    1 Capital Quarter
    United Kingdom
    		Yes
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number06763979
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Davies
    Kings Road
    SA1 8AS Swansea
    Ethos Building
    Wales
    		Apr 06, 2016
    Kings Road
    SA1 8AS Swansea
    Ethos Building
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jude Davies
    Kings Road
    SA1 8AS Swansea
    Ethos
    United Kingdom
    		Apr 06, 2016
    Kings Road
    SA1 8AS Swansea
    Ethos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WP REALISATIONS 2022 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2022Administration started
    May 22, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alistair Gareth Wardell
    6th Floor 3 Callaghan Square
    CF10 5BT Cardiff
    		practitioner
    6th Floor 3 Callaghan Square
    CF10 5BT Cardiff
    Richard Lewis
    2 Glass Wharf
    Temple Quay
    BS2 0EL Bristol
    		practitioner
    2 Glass Wharf
    Temple Quay
    BS2 0EL Bristol
    2
    DateType
    Jun 18, 2025Due to be dissolved on
    May 22, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Gareth Wardell
    6th Floor 3 Callaghan Square
    CF10 5BT Cardiff
    		practitioner
    6th Floor 3 Callaghan Square
    CF10 5BT Cardiff
    Richard Lewis
    2 Glass Wharf
    Temple Quay
    BS2 0EL Bristol
    		practitioner
    2 Glass Wharf
    Temple Quay
    BS2 0EL Bristol
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0