WMP MIDCO LIMITED
Overview
| Company Name | WMP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13565579 |
| 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 WMP MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WMP MIDCO LIMITED located?
| Registered Office Address | 12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WMP MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WMP MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for WMP MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 16 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 135655790003, created on Oct 16, 2025 | 24 pages | MR01 | ||
Current accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 12, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Sep 29, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 17 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 135655790002, created on Dec 11, 2024 | 32 pages | MR01 | ||
Current accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 135655790001, created on Apr 18, 2024 | 32 pages | MR01 | ||
Change of details for Wmp Holdco Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Joao Vicente Goncalves Rosa on Apr 12, 2023 | 2 pages | CH01 | ||
Amended full accounts made up to Sep 30, 2022 | 20 pages | AAMD | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Sep 08, 2021
| 4 pages | RP04SH01 | ||
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023 | 1 pages | AD01 | ||
Previous accounting period extended from Aug 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Who are the officers of WMP MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDEIRA, Martim Avillez | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | United Kingdom | Portuguese | 190804080001 | |||||
| ROSA, Joao Vicente Goncalves | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | Portuguese | 166127180003 |
Who are the persons with significant control of WMP MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wmp Holdco Limited | Aug 13, 2021 | Grosvenor Gardens SW1W 0DH London 12-18 England | No | ||||||||||
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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