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WRIF HOLDCO C 2 LIMITED

WRIF HOLDCO C 2 LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWRIF HOLDCO C 2 LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE004271
    External Registration Number142324
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WRIF HOLDCO C 2 LIMITED located?

    Registered Office Address
    26 New Street
    JE2 3RA St Helier
    Jersey
    Service Address
    338 Euston Road
    NW1 3BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for WRIF HOLDCO C 2 LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    WRIF HOLDCO C 2 LIMITED is a foreign company

    Legal FormLimited Company
    Governed ByJersey
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission,Jersey
    Company Number142324

    What are the latest filings for WRIF HOLDCO C 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 16 november 2025 no change

    		1 pagesOE02

    Update statement made on 16 november 2024 no change

    		1 pagesOE02

    Update statement made on 16TH november 2023 with changes

    		8 pagesOE02

    Registration of an overseas entity

    		3 pagesOE01
    View All Filings

    Who are the officers of WRIF HOLDCO C 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVON-LOWE, Karl Philip
    Berwick Road
    SL7 3AR Marlow
    25
    United Kingdom
    		Managing Officer
    Berwick Road
    SL7 3AR Marlow
    25
    United Kingdom
    		United KingdomBritishDirector277775640001
    MORGAN, William Laugharne
    Cherry Tree Road
    HP9 1BD Beaconsfield
    132
    Buckinghamshire
    United Kingdom
    		Managing Officer
    Cherry Tree Road
    HP9 1BD Beaconsfield
    132
    Buckinghamshire
    United Kingdom
    		United KingdomBritishDirector189139990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRIF HOLDCO C 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wrif Trustee Limited
    New Street
    JE2 3RA St Helier
    26
    Jersey
    		Mar 05, 2018
    New Street
    JE2 3RA St Helier
    26
    Jersey
    		No
    Legal FormLimited Private Company
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number125915
    Natures of Control
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the shares in the entity.
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the voting rights in the entity.
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold 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

    What are the latest statements on persons with significant control for WRIF HOLDCO C 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2025All beneficial owners have been identified and all required information can be provided
    Nov 16, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Nov 16, 2024Nov 16, 2025All beneficial owners have been identified and all required information can be provided
    Nov 16, 2024Nov 16, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Nov 17, 2023Nov 16, 2024All beneficial owners have been identified and all required information can be provided
    Nov 17, 2023Nov 16, 2024Somebody has become or ceased to be a beneficial owner during the update period
    Nov 17, 2022Nov 17, 2023No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    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