WM SA INVESTMENTS LIMITED

WM SA INVESTMENTS LIMITED

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

    Company NameWM SA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07543859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for WM SA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WM SA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for WM SA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr. Paul Richard Stocks-Wilson on Mar 12, 2026

    2 pagesCH01

    Director's details changed for Ms Helen Louise Eaton on Mar 12, 2026

    2 pagesCH01

    Full accounts made up to Jan 31, 2025

    21 pagesAA

    Director's details changed for Ms Helen Howard-Spink on Nov 21, 2025

    2 pagesCH01

    Change of details for Walmart, Inc. as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    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 pagesAD01

    Second filing of Confirmation Statement dated Mar 01, 2024

    3 pagesRP04CS01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Change of details for Walmart, Inc. as a person with significant control on Feb 14, 2025

    2 pagesPSC05

    Full accounts made up to Jan 31, 2024

    22 pagesAA

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    01/03/24 Statement of Capital usd 28.391938

    6 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2025

    Appointment of Mr. Paul Richard Stocks-Wilson as a director on Mar 28, 2024

    2 pagesAP01

    Termination of appointment of James Edward Fasey as a director on Mar 28, 2024

    1 pagesTM01

    Statement of capital on Dec 20, 2023

    • Capital: USD 28.39
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelation of share premium account/amount credited to distributable reserve 19/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jan 31, 2023

    21 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: USD 2,028,560,374
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: USD 2,839,193,799
    3 pagesSH01

    Who are the officers of WM SA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    188126550477
    ALLEN, Matthew William
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    United StatesAmerican206665460001
    EATON, Helen Louise
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    United KingdomBritish321348740001
    STOCKS-WILSON, Paul Richard, Mr.
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    United KingdomBritish321669150001
    DOOHAN, Eleanor
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    England
    Secretary
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    England
    British158458470001
    SIMPSON, Alexander
    Russell Square
    WC1B 5EH London
    C/O Clarusone Sourcing Services
    England
    Secretary
    Russell Square
    WC1B 5EH London
    C/O Clarusone Sourcing Services
    England
    180553530001
    BOND, Andrew James
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    England
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    England
    EnglandBritish164453850001
    CLARKE, Andrew James
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    England
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    England
    EnglandBritish140702300001
    DAVIS, Jeffrey A
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Director
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United States Of AmericaAmerican167612510001
    DOOHAN, Eleanor
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United Kingdom
    Director
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United Kingdom
    United KingdomBritish75547940002
    FASEY, James Edward
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    EnglandBritish295705460001
    HAY-HEDDLE, Katherine
    Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House 102
    Tyne And Wear
    England
    Director
    Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House 102
    Tyne And Wear
    England
    EnglandBritish154318420002
    HSU, Norbert
    702
    Sw 8th Street
    Bentonville
    72716 Arkansas
    United States Of America
    Director
    702
    Sw 8th Street
    Bentonville
    72716 Arkansas
    United States Of America
    United States Of AmericaAmerican158458100001
    HURD, Alexander Howard
    10-12 Russell Square
    WC1B 5EH London
    Clarusone Sourcing Services
    United Kingdom
    Director
    10-12 Russell Square
    WC1B 5EH London
    Clarusone Sourcing Services
    United Kingdom
    EnglandAmerican276779570002
    MAYFIELD, Richard Andrew
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Director
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    EnglandBritish179880550001
    MCDOWELL, John Caraway
    10-12 Russell Square
    WC1B 5EH London
    Clarusone Sourcing Services
    England
    Director
    10-12 Russell Square
    WC1B 5EH London
    Clarusone Sourcing Services
    England
    EnglandAmerican248953980001
    MCKENNA, Judith Jane
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    England
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    England
    United KingdomBritish73803490001
    PHILLIPS, Richard James
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Director
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    EnglandBritish30617500003
    PHILLIPS, Richard James
    Russell Square
    WC1B 5EH London
    C/O Clarusone Sourcing Services
    England
    Director
    Russell Square
    WC1B 5EH London
    C/O Clarusone Sourcing Services
    England
    EnglandBritish30617500003
    RUSSO, Alejandro
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Director
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United KingdomBritish186961730001
    SHAW, Lisa
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Director
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    EnglandBritish196404960001
    TACKER, Chase Nicholas
    Russell Square
    WC1B 5EH London
    C/O Clarusone Sourcing Services
    England
    Director
    Russell Square
    WC1B 5EH London
    C/O Clarusone Sourcing Services
    England
    United StatesAmerican227360690001
    ZIELSKE, Steven
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Director
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    UsaAmerican193631800001

    Who are the persons with significant control of WM SA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walmart, Inc.
    Customer Drive
    Bentonville
    1
    Arkansas, 72716
    United States
    Apr 06, 2016
    Customer Drive
    Bentonville
    1
    Arkansas, 72716
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityThe State Of Delaware, Us
    Place RegisteredUs Securities And Exchange Commission
    Registration Number732109
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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