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Name

Wyck Hill Opco Limited

Address
Thames Exchange
10 Queen Street Place
London
EC4R 1AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 February 2022
End of VAT Registration
25 November 2023
Company No. 12820777 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • WPC11 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Rafiq, Akbar Abdul Aziz Status: Active Notified: 01/03/2022 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
  • gb-flag GB Wpc Hotels Limited Status: Active Notified: 28/01/2022 Companies House Number: 13528726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Weight Partners Corporate Limited Status: Ceased Notified: 18/08/2020 Ceased: 28/01/2022 Companies House Number: 07237008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ekas, Petra London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 03/1973 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Dutch
    Makwana, Sunil Richard Ramnik London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 01/1979 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Weight, James Dominic London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British