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WRM Capinvest Ltd

WRM Capinvest Ltd is an active company incorporated on 14 March 2012 with the registered office located in London, Greater London. WRM Capinvest Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07990219
Private limited company
Age
13 years
Incorporated 14 March 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Eaton Gate
London
SW1W 9BJ
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was Global House 303 Ballards Lane London N12 8NP England
Telephone
02031500050
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Feb 1966
Director • Italian • Lives in England • Born in Dec 1993
Director • Solicitor • British • Lives in England • Born in Nov 1975
WRM Group Holding S.A
PSC
Iq Eq (Jersey) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TGW Holdings London Limited
Giulio Corrado and Gianluigi D'Andria are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£368.85K
Increased by £310.59K (+533%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.81M
Decreased by £1.09M (-28%)
Total Liabilities
-£1.6M
Decreased by £1.22M (-43%)
Net Assets
£1.21M
Increased by £126.77K (+12%)
Debt Ratio (%)
57%
Decreased by 15.28% (-21%)
Latest Activity
Giulio Corrado Resigned
27 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Raffaele Mincione (PSC) Resigned
1 Year 11 Months Ago on 25 Sep 2023
Iq Eq (Jersey) Limited (PSC) Appointed
1 Year 11 Months Ago on 25 Sep 2023
Wrm Group Holding S.A. (PSC) Appointed
1 Year 11 Months Ago on 25 Sep 2023
Small Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Mr Benjamin Byrce Robinson Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Giulio Corrado as a director on 15 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Jul 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 22 Jan 2024
Notification of Wrm Group Holding S.A. as a person with significant control on 25 September 2023
Submitted on 27 Sep 2023
Notification of Iq Eq (Jersey) Limited as a person with significant control on 25 September 2023
Submitted on 27 Sep 2023
Cessation of Raffaele Mincione as a person with significant control on 25 September 2023
Submitted on 27 Sep 2023
Repayment History
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