co
Corporate
Observer
Homepage
Data
Great Britain
Company
WMP HOLDCO LIMITED
Person with Significant Control

WMP HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameWMP HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13494139
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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