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WN Corporate Limited

WN Corporate Limited is an active company incorporated on 29 February 2024 with the registered office located in Solihull, West Midlands. WN Corporate Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15532524
Private limited company
Age
1 year 7 months
Incorporated 29 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 28 February 2026 (4 months remaining)
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
England
Address changed on 30 Jul 2024 (1 year 2 months ago)
Previous address was Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1974
Director • Director • British • Lives in UK • Born in Feb 1974
Director • Director • Investment Manager • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Apr 1963
Director • General Counsel • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Daisy Holdco Limited
Matthew Robinson Riley, Michael Christopher Dennis, and 1 more are mutual people.
Active
Thetis Topco Limited
Adam Joel Joseph, Venetia Lois Cooper, and 1 more are mutual people.
Active
Daisy Topco Limited
David Lewis McGlennon, Matthew Robinson Riley, and 1 more are mutual people.
Active
Hollywood Corporate Services Holdings Limited
Matthew Robinson Riley and Michael Christopher Dennis are mutual people.
Active
Giacom Topco Limited
David Lewis McGlennon and Michael Christopher Dennis are mutual people.
Active
Redini Topco Limited
Adam Joel Joseph and Hugo Alexander Strachan are mutual people.
Active
Hollywood Recipient Limited
David Lewis McGlennon and Matthew Robinson Riley are mutual people.
Active
Stella Maris Topco Limited
Adam Joel Joseph and Hugo Alexander Strachan are mutual people.
Active
Financials
WN Corporate Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Matthew Robinson Riley Resigned
19 Days Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Michael Christopher Dennis Appointed
1 Year 3 Months Ago on 11 Jul 2024
Thetis Topco Limited (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Hollywood Corporate Services Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 11 Jul 2024
David Lewis Mcglennon Resigned
1 Year 3 Months Ago on 11 Jul 2024
William Thomas Dawson Appointed
1 Year 3 Months Ago on 11 Jul 2024
Philip Howard Grannum Appointed
1 Year 3 Months Ago on 11 Jul 2024
Mr Adam Joel Joseph Appointed
1 Year 3 Months Ago on 11 Jul 2024
Venetia Lois Cooper Appointed
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Termination of appointment of Matthew Robinson Riley as a director on 3 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 24 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 7 Aug 2024
Appointment of Mr Michael Christopher Dennis as a director on 11 July 2024
Submitted on 6 Aug 2024
Notification of Thetis Topco Limited as a person with significant control on 11 July 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 5 Aug 2024
Cessation of Hollywood Corporate Services Holdings Limited as a person with significant control on 11 July 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Sub-division of shares on 11 July 2024
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Repayment History
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