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Wselp Master Ltd
Wselp Master Ltd is an active company incorporated on 19 October 2022 with the registered office located in London, Greater London. Wselp Master Ltd was registered 2 years 10 months ago.
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Status
Active
Active since
incorporation
Company No
14430145
Private limited company
Age
2 years 10 months
Incorporated
19 October 2022
Size
Unreported
Confirmation
Submitted
Dated
24 November 2024
(9 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
19 Oct
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Wselp Master Ltd
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on
5 Apr 2024
(1 year 5 months ago)
Previous address was
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Waleed Zafar Choudary
Director • Director • British • Lives in UK • Born in Oct 1993
Samuel Michael Howard Ellis
Director • Head Of Fiduciary Services (London) • Australian • Lives in UK • Born in Sep 1978
Ana Estrada Lopez
Director • Spanish • Lives in UK • Born in May 1981
Luciano Pistritto
Director • Investment Professional • Italian • Lives in UK • Born in Nov 1995
Charles Michael Leahy
Director • Senior Vice President • British • Lives in UK • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wselp Manco Ltd
Maples Fiduciary Services (UK) Limited, Samuel Michael Howard Ellis, and 4 more are mutual people.
Active
Wselp Sub UK Holdco Ltd
Samuel Michael Howard Ellis, Ana Estrada Lopez, and 3 more are mutual people.
Active
Wselp Master 2 Ltd
Samuel Michael Howard Ellis, Waleed Zafar Choudary, and 2 more are mutual people.
Active
UK Telecommunication Income Propco Limited
Maples Fiduciary Services (UK) Limited, Waleed Zafar Choudary, and 1 more are mutual people.
Active
The Connection Management Company Limited
Maples Fiduciary Services (UK) Limited, Waleed Zafar Choudary, and 1 more are mutual people.
Active
Avolon Aerospace UK 5 Limited
Maples Fiduciary Services (UK) Limited, Charles Michael Leahy, and 1 more are mutual people.
Active
Avolon Aerospace UK 7 Limited
Maples Fiduciary Services (UK) Limited, Charles Michael Leahy, and 1 more are mutual people.
Active
Five Arrows Global Loan Investments Plc
Maples Fiduciary Services (UK) Limited, Samuel Michael Howard Ellis, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
£46.99M
Turnover
£31.78M
Employees
12
Total Assets
£367.78M
Total Liabilities
-£182.42M
Net Assets
£185.37M
Debt Ratio (%)
50%
See 10 Year Full Financials
Latest Activity
Luciano Pistritto Appointed
2 Months Ago on 19 Jun 2025
Ana Estrada Lopez Resigned
5 Months Ago on 28 Mar 2025
Group Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Waleed Zafar Choudary Appointed
11 Months Ago on 9 Oct 2024
Samuel Michael Howard Ellis Resigned
11 Months Ago on 9 Oct 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Ana Estrada Lopez as a director on 28 March 2025
Submitted on 20 Jun 2025
Appointment of Luciano Pistritto as a director on 19 June 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 3 Dec 2024
Second filing for the appointment of Mr Waleed Zafar Choudary as a director
Submitted on 16 Oct 2024
Termination of appointment of Samuel Michael Howard Ellis as a director on 9 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Waleed Zafar Choudary as a director on 9 October 2024
Submitted on 14 Oct 2024
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Repayment History
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