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WMP NEWCO LIMITED

WMP NEWCO LIMITED

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

    • Overview

    Company NameWMP NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14105082
    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 NEWCO LIMITED?

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

    Where is WMP NEWCO LIMITED located?

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

    What are the latest accounts for WMP NEWCO 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 NEWCO LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for WMP NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		30 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on May 12, 2025 with updates

    		5 pagesCS01

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

    		1 pagesAA01

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

    • Capital: GBP 51,300
    		3 pagesSH01

    Amended group of companies' accounts made up to Sep 30, 2023

    		30 pagesAAMD

    Group of companies' accounts made up to Sep 30, 2023

    		32 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on May 12, 2024 with updates

    		4 pagesCS01

    Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on Apr 12, 2023

    		2 pagesPSC05

    Group of companies' accounts made up to Sep 30, 2022

    		28 pagesAA

    Statement of capital following an allotment of shares on May 26, 2023

    • Capital: GBP 37,800
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on May 25, 2023

    • Capital: GBP 5,000
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on May 12, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 25, 2023

    • Capital: GBP 5,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 11, 2023Clarification A second filed SH01 was registered on 10/08/2023

    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 pagesAD01

    Previous accounting period shortened from May 31, 2023 to Sep 30, 2022

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2022

    Statement of capital on May 13, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WMP NEWCO 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 NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limerston Capital Partners I Gp, Llp
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		May 13, 2022
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		No
    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