ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

WMP Holdco Limited

WMP Holdco Limited is an active company incorporated on 5 July 2021 with the registered office located in London, Greater London. WMP Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13494139
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 September 2024
Due by 29 December 2025 (1 month remaining)
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
England
Address changed on 12 Apr 2023 (2 years 6 months ago)
Previous address was Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England
Telephone
020 38971860
Email
Unreported
People
Officers
2
Shareholders
16
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Mar 1977
Director • Portuguese • Lives in England • Born in Jun 1978
WMP Newco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Limerston Fulham Limited
Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
Limerston Lamont Limited
Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
Cormica Limited
Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
WMP Midco Limited
Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
Loch Holdco Limited
Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
Loch Topco Limited
Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
WMP Newco Limited
Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
Epg Newco Limited
Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.78M
Increased by £3.28M (+654%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.78M
Increased by £3.28M (+654%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Shares Cancelled
15 Days Ago on 16 Oct 2025
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Accounting Period Extended
7 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Amended Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Aug 2023
Wmp Newco Limited (PSC) Details Changed
2 Years 6 Months Ago on 12 Apr 2023
Get Credit Report
Discover WMP Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cancellation of shares. Statement of capital on 8 October 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Current accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 4 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 25 Jul 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 14 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year