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Wselp Master 2 Ltd

Wselp Master 2 Ltd is an active company incorporated on 17 July 2024 with the registered office located in London, Greater London. Wselp Master 2 Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15844059
Private limited company
Age
1 year 1 month
Incorporated 17 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 April 2026 (7 months remaining)
Contact
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1975
Director • Spanish • Lives in UK • Born in May 1981
Director • Investment Professional • Italian • Lives in UK • Born in Nov 1995
Director • Senior Vice President • Australian • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Wselp Master Ltd
Charles Michael Leahy, Waleed Zafar Choudary, and 2 more are mutual people.
Active
Wselp Manco Ltd
Charles Michael Leahy, Waleed Zafar Choudary, and 2 more are mutual people.
Active
Wselp Sub UK Holdco Ltd
Charles Michael Leahy, Waleed Zafar Choudary, and 2 more are mutual people.
Active
UK Telecommunication Income Propco Limited
Charles Michael Leahy and Waleed Zafar Choudary are mutual people.
Active
The Connection Management Company Limited
Charles Michael Leahy and Waleed Zafar Choudary are mutual people.
Active
Avolon Aerospace UK 5 Limited
Charles Michael Leahy and Waleed Zafar Choudary are mutual people.
Active
Avolon Aerospace UK 7 Limited
Charles Michael Leahy and Waleed Zafar Choudary are mutual people.
Active
Oceonix Services Limited
Charles Michael Leahy and Samuel Michael Howard Ellis are mutual people.
Active
Financials
Wselp Master 2 Ltd 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
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Luciano Pistritto Appointed
2 Months Ago on 19 Jun 2025
Ana Estrada Lopez Resigned
5 Months Ago on 28 Mar 2025
Mr Waleed Zafar Choudary Appointed
11 Months Ago on 9 Oct 2024
Samuel Michael Howard Ellis Resigned
11 Months Ago on 9 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 23 Jul 2024
Incorporated
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 1 Aug 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 25 March 2025
Submitted on 10 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 11 Mar 2025
Second filing of a statement of capital following an allotment of shares on 4 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 28 Oct 2024
Termination of appointment of Samuel Michael Howard Ellis as a director on 9 October 2024
Submitted on 14 Oct 2024
Repayment History
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