WEE & PMR REC SPV PLC

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

    Company NameWEE & PMR REC SPV PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13407605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEE & PMR REC SPV PLC?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is WEE & PMR REC SPV PLC located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEE & PMR REC SPV PLC?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for WEE & PMR REC SPV PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2021 with updates

    4 pagesCS01

    legacy

    pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Appointment of Qcf Secretaries Limited as a secretary on May 21, 2021

    2 pagesAP04

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2021

    Statement of capital on May 19, 2021

    • Capital: GBP 50,000
    SH01

    Who are the officers of WEE & PMR REC SPV PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLAUMANN, Laura
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    283356230001
    QCF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Identification TypeUK Limited Company
    Registration Number12298613
    267241040001
    NIERMANN, Christian Jochen Klaus
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    GermanyGermanDirector283356220001
    PLAUMANN, Laura
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    GermanyGermanDirector283356210001

    Who are the persons with significant control of WEE & PMR REC SPV PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Jochen Klaus Niermann
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    May 19, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Plaumann
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    May 19, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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