WSELP MASTER LTD
Overview
| Company Name | WSELP MASTER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14430145 |
| 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 WSELP MASTER LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WSELP MASTER LTD located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WSELP MASTER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WSELP MASTER LTD?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for WSELP MASTER LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||
legacy | 4 pages | RP01SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jun 20, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Luciano Pistritto as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ana Estrada Lopez as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||||||
Second filing for the appointment of Mr Waleed Zafar Choudary as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Waleed Zafar Choudary as a director on Oct 09, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Samuel Michael Howard Ellis as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Apr 17, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Feb 23, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 3 pages | SH01 | ||||||
Who are the officers of WSELP MASTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 209202790001 | ||||||||||
| CHOUDARY, Waleed Zafar | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 287605500001 | |||||||||
| LEAHY, Charles Michael | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 288245510001 | |||||||||
| PISTRITTO, Luciano | Director | Shoe Lane EC4A 4AU London 25 United Kingdom | United Kingdom | Italian | 337141450001 | |||||||||
| ELLIS, Samuel Michael Howard | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | Australian | 213789660002 | |||||||||
| LOPEZ, Ana Estrada | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Spanish | 301328140001 |
What are the latest statements on persons with significant control for WSELP MASTER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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