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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.
Watch Company
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
(1 month ago)
Next confirmation dated
19 July 2026
Due by
2 August 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2024
Due by
30 September 2025
(22 days remaining)
Learn more about WMP Holdco Limited
Contact
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
England
Address changed on
12 Apr 2023
(2 years 4 months ago)
Previous address was
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England
Companies in SW1W 0DH
Telephone
020 38971860
Email
Unreported
Website
Cormica.com
See All Contacts
People
Officers
2
Shareholders
16
Controllers (PSC)
1
Martim Avillez Caldeira
Director • Portuguese • Lives in UK • Born in Mar 1977
Mr Joao Vicente Goncalves Rosa
Director • Portuguese • Lives in England • Born in Jun 1978
WMP Newco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Limerston Fulham Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
Limerston Lamont Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
Cormica Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
WMP Midco Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
Loch Holdco Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
Loch Topco Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
WMP Newco Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
Epg Newco Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Accounting Period Extended
5 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Wmp Newco Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Apr 2023
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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
See All Credit Score & Limits
Documents
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
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 30 Dec 2024
Current accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 30 Sep 2024
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Repayment History
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