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All Information about:
Name

WP R Midco 1 Limited
Address
Reiss Building
12 Picton Place
London
W1U 1BW
VAT ID no VAT ID available
Company No. 10075594 Show on Companies House
Accountsgroup
last accounts made up to 29 January 2022
Sector (SIC)64204 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pink Holdco Limited Status: Active Notified: 15/12/2023 Companies House Number: 15081955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kaye, Charles R Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Landy, Joseph P Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Next Holdings Limited Status: Ceased Notified: 15/12/2023 Ceased: 15/12/2023 Companies House Number: 00035161 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Angelides, Christos London, England Status: Active Notified: 01/04/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Malcolm William London, England Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Blanchard, Jonathan Neil London, England Status: Ceased Notified: 31/10/2017 Ceased: 15/12/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WP R Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10075770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •