WP R MIDCO 1 LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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30/07/2430 July 2024 Group of companies' accounts made up to 2024-01-27

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16/05/2416 May 2024 Appointment of Mr Malcolm William Macdonald as a director on 2024-04-29

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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27/12/2327 December 2023 Termination of appointment of Jonathan Neil Blanchard as a director on 2023-12-15

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27/12/2327 December 2023 Cessation of Next Holdings Limited as a person with significant control on 2023-12-15

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27/12/2327 December 2023 Notification of Pink Holdco Limited as a person with significant control on 2023-12-15

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18/12/2318 December 2023 Cessation of Charles R Kaye as a person with significant control on 2023-12-15

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15/12/2315 December 2023 Notification of Next Holdings Limited as a person with significant control on 2023-12-15

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31/10/2331 October 2023 Group of companies' accounts made up to 2023-01-28

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22/03/2322 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/10/2231 October 2022 Group of companies' accounts made up to 2022-01-29

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30/03/2230 March 2022 Confirmation statement made on 2022-03-20 with no updates

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07/10/217 October 2021 Group of companies' accounts made up to 2021-01-30

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES R KAYE / 21/02/2020

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24/02/2024 February 2020 CESSATION OF JOSEPH P LANDY AS A PSC

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12/07/1912 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 15/01/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO PORCIANI / 05/01/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ZILBERMAN / 05/01/2019

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28/11/1828 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/18

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ZILBERMAN / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 20/08/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS ANGELIDES / 09/08/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS ANGELIDES / 20/08/2018

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25/06/1825 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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29/11/1729 November 2017 SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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28/11/1728 November 2017 DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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09/11/179 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17

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03/11/173 November 2017 PREVSHO FROM 31/03/2017 TO 31/01/2017

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27/09/1727 September 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6QW UNITED KINGDOM

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18/05/1718 May 2017 DIRECTOR APPOINTED MR DANIEL ZILBERMAN

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17/05/1717 May 2017 DIRECTOR APPOINTED MR CHRISTOS ANGELIDES

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BEST

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR PIYUSH SHUKLA

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20/03/1720 March 2017 DIRECTOR APPOINTED FLAVIO PORCIANI

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27/10/1627 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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27/10/1627 October 2016 SAIL ADDRESS CREATED

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19/05/1619 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 138320286.00

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21/03/1621 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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