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WMP HOLDCO LIMITED

WMP HOLDCO LIMITED

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

    • Overview

    Company NameWMP HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13494139
    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 WMP HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WMP HOLDCO LIMITED located?

    Registered Office Address
    12-18 Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WMP HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    WMP TOPCO LIMITEDJul 05, 2021Jul 05, 2021

    What are the latest accounts for WMP HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WMP HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2027
    Next Confirmation Statement DueAug 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2026
    OverdueNo

    What are the latest filings for WMP HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2026 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		14 pagesAA

    legacy

    		30 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 14, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Cancellation of shares. Statement of capital on Oct 08, 2025

    • Capital: GBP 57,167.90
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Memorandum and Articles of Association

    		50 pagesMA

    Current accounting period shortened from Sep 30, 2024 to Sep 29, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 57,198.23
    		3 pagesSH01

    Previous accounting period extended from Sep 29, 2024 to Sep 30, 2024

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		15 pagesAA

    legacy

    		31 pagesPARENT_ACC

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 55,851.27
    		3 pagesSH01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Current accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Memorandum and Articles of Association

    		56 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 19, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 17, 2024

    • Capital: GBP 42,531.27
    		3 pagesSH01

    Change of details for Wmp Newco Limited as a person with significant control on Apr 12, 2023

    		2 pagesPSC05
    View All Filings

    Who are the officers of WMP HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDEIRA, Martim Avillez
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		United KingdomPortuguese190804080001
    ROSA, Joao Vicente Goncalves
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese166127180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WMP HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wmp Newco Limited
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		May 30, 2022
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14105082
    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.
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		Jul 27, 2021
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10985182
    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.
    Limerston Capital Partners I Gp Llp
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		Jul 05, 2021
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc401165
    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.
    View Detailed Information on Persons with Significant Control

    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