WM SA INVESTMENTS LIMITED
Overview
| Company Name | WM SA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07543859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WM SA INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WM SA INVESTMENTS LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WM SA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WM SA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for WM SA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Paul Richard Stocks-Wilson on Mar 12, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Helen Louise Eaton on Mar 12, 2026 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jan 31, 2025 | 21 pages | AA | ||||||||||||||
Director's details changed for Ms Helen Howard-Spink on Nov 21, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Walmart, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 18, 2025 | 1 pages | AD01 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 01, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Walmart, Inc. as a person with significant control on Feb 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jan 31, 2024 | 22 pages | AA | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
01/03/24 Statement of Capital usd 28.391938 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr. Paul Richard Stocks-Wilson as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Edward Fasey as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 20, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jan 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 15, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of WM SA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550477 | ||||||||||
| ALLEN, Matthew William | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 206665460001 | |||||||||
| EATON, Helen Louise | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 321348740001 | |||||||||
| STOCKS-WILSON, Paul Richard, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | United Kingdom | British | 321669150001 | |||||||||
| DOOHAN, Eleanor | Secretary | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England | British | 158458470001 | ||||||||||
| SIMPSON, Alexander | Secretary | Russell Square WC1B 5EH London C/O Clarusone Sourcing Services England | 180553530001 | |||||||||||
| BOND, Andrew James | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England | England | British | 164453850001 | |||||||||
| CLARKE, Andrew James | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England | England | British | 140702300001 | |||||||||
| DAVIS, Jeffrey A | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | United States Of America | American | 167612510001 | |||||||||
| DOOHAN, Eleanor | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United Kingdom | British | 75547940002 | |||||||||
| FASEY, James Edward | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 295705460001 | |||||||||
| HAY-HEDDLE, Katherine | Director | Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear England | England | British | 154318420002 | |||||||||
| HSU, Norbert | Director | 702 Sw 8th Street Bentonville 72716 Arkansas United States Of America | United States Of America | American | 158458100001 | |||||||||
| HURD, Alexander Howard | Director | 10-12 Russell Square WC1B 5EH London Clarusone Sourcing Services United Kingdom | England | American | 276779570002 | |||||||||
| MAYFIELD, Richard Andrew | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | England | British | 179880550001 | |||||||||
| MCDOWELL, John Caraway | Director | 10-12 Russell Square WC1B 5EH London Clarusone Sourcing Services England | England | American | 248953980001 | |||||||||
| MCKENNA, Judith Jane | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England | United Kingdom | British | 73803490001 | |||||||||
| PHILLIPS, Richard James | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | England | British | 30617500003 | |||||||||
| PHILLIPS, Richard James | Director | Russell Square WC1B 5EH London C/O Clarusone Sourcing Services England | England | British | 30617500003 | |||||||||
| RUSSO, Alejandro | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | United Kingdom | British | 186961730001 | |||||||||
| SHAW, Lisa | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | England | British | 196404960001 | |||||||||
| TACKER, Chase Nicholas | Director | Russell Square WC1B 5EH London C/O Clarusone Sourcing Services England | United States | American | 227360690001 | |||||||||
| ZIELSKE, Steven | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | Usa | American | 193631800001 |
Who are the persons with significant control of WM SA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walmart, Inc. | Apr 06, 2016 | Customer Drive Bentonville 1 Arkansas, 72716 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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