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WP R Holdco Limited

WP R Holdco Limited is an active company incorporated on 21 March 2016 with the registered office located in London, Greater London. WP R Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10075900
Private limited company
Age
9 years
Incorporated 21 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Jan27 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Reiss Building
12 Picton Place
London
W1U 1BW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1967
WP R Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reiss (U.S.A.) Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Reiss Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Reiss (Holdings) Limited
Malcolm William Macdonald and Mr Christos Emilios Angelides are mutual people.
Active
Reiss (International) Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Reiss (Canada) Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
WP R Midco 1 Limited
Malcolm William Macdonald and Mr Christos Emilios Angelides are mutual people.
Active
WP R Midco 2 Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
WP R Topco Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
27 Jan 2024
For period 27 Jan27 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.25M
Decreased by £385K (-0%)
Total Liabilities
-£60.13M
Increased by £2.87M (+5%)
Net Assets
£137.12M
Decreased by £3.25M (-2%)
Debt Ratio (%)
30%
Increased by 1.51% (+5%)
Latest Activity
Charge Satisfied
3 Months Ago on 21 May 2025
New Charge Registered
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr Malcolm William Macdonald Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Jonathan Neil Blanchard Resigned
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Satisfaction of charge 100759000005 in full
Submitted on 21 May 2025
Registration of charge 100759000006, created on 22 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 27/01/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 27/01/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 27/01/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 27 January 2024
Submitted on 11 Dec 2024
Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024
Submitted on 16 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023
Submitted on 27 Dec 2023
Repayment History
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