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Wselp Sub UK Holdco Ltd
Wselp Sub UK Holdco Ltd is an active company incorporated on 3 November 2022 with the registered office located in London, Greater London. Wselp Sub UK Holdco Ltd was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14460650
Private limited company
Age
2 years 11 months
Incorporated
3 November 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 November 2024
(11 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Wselp Sub UK Holdco Ltd
Contact
Update Details
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on
5 Apr 2024
(1 year 6 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
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Waleed Zafar Choudary
Director • British • Lives in England • Born in Sep 1993
Ana Estrada Lopez
Director • Spanish • Lives in UK • Born in May 1981
Samuel Michael Howard Ellis
Director • Australian • Lives in UK • Born in Sep 1978
Charles Michael Leahy
Director • British • Lives in UK • Born in Feb 1975
Luciano Pistritto
Director • Investment Professional • Italian • Lives in UK • Born in Nov 1995
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wselp Master Ltd
Samuel Michael Howard Ellis, Waleed Zafar Choudary, and 3 more are mutual people.
Active
Wselp Manco Ltd
Samuel Michael Howard Ellis, Waleed Zafar Choudary, 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
Waleed Zafar Choudary and Charles Michael Leahy are mutual people.
Active
The Connection Management Company Limited
Waleed Zafar Choudary and Charles Michael Leahy are mutual people.
Active
Avolon Aerospace UK 5 Limited
Waleed Zafar Choudary and Charles Michael Leahy are mutual people.
Active
Avolon Aerospace UK 7 Limited
Waleed Zafar Choudary and Charles Michael Leahy are mutual people.
Active
Oceonix Services Limited
Charles Michael Leahy and Samuel Michael Howard Ellis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.87M
Increased by £2.66M (+1237%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.96M
Increased by £47.1M (+20%)
Total Liabilities
-£1.21M
Increased by £1.18M (+3092%)
Net Assets
£280.74M
Increased by £45.93M (+20%)
Debt Ratio (%)
0%
Increased by 0.41% (+2559%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
16 Days Ago on 7 Oct 2025
Luciano Pistritto Appointed
4 Months Ago on 19 Jun 2025
Ana Estrada Lopez Resigned
6 Months Ago on 28 Mar 2025
Small Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Samuel Michael Howard Ellis Resigned
1 Year Ago on 9 Oct 2024
Mr Waleed Zafar Choudary Appointed
1 Year Ago on 9 Oct 2024
Aglq Holdings (Uk) Ltd (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Wselp Master Ltd (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 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
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 13 Dec 2024
Statement by Directors
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 3 Dec 2024
Second filing of a statement of capital following an allotment of shares on 18 October 2023
Submitted on 23 Oct 2024
Second filing of a statement of capital following an allotment of shares on 18 December 2023
Submitted on 23 Oct 2024
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Repayment History
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