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Name

Wpgss Limited
Address
Clive House 2 Old Brewrey Mews
Hampstead
London
NW3 1PZ
VAT ID no VAT ID available
Company No. 11366634 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)64209 - 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 (1)

Source: Companies House
Edwards, Graham Henry Status: Active Notified: 16/05/2018 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (5)

    Source: Companies House
    Bundhun, Mohamed Iqbal Hampstead, London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 11/1948 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bush, William George Hampstead, London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 08/1954 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Graham Henry Hampstead, London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 01/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Persky, Warren Ashley Hampstead, London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 05/1965 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Guy Redvers Hampstead, London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 04/1969 Occupation: Self Employed Role: Director Country of Residence: New Zealand Nationality: British

    Companies Controlled by This Company (8)

    gb-flag ALL Sports Whispers Limited Status: Active Notified: 18/10/2022 Companies House Number: 10740707 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Blue Door 54 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09412832 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag Drest Limited Status: Active Notified: 26/03/2020 Companies House Number: 09834643 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •
    gb-flag Newlenoir Limited Status: Active Notified: 05/07/2023 Companies House Number: 08527922 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag Redag Crop Protection Limited Status: Active Notified: 20/09/2023 Companies House Number: 08880387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •
    gb-flag Stint LTD Status: Active Notified: 22/09/2020 Companies House Number: 11022621 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag Stint Limited Status: Active Notified: 22/09/2020 Companies House Number: 11022621 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag GB Iceotope Group Limited Status: Ceased Notified: 08/09/2021 Ceased: 28/06/2022 Companies House Number: 08783357 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •