WPA VENTURES LTD
Company number 11039386 · Monitor this company
4 active / 4 ceased · persons with significant control
Mr David Anderson
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2026-05-14
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom
Mr Goncalo Ricardo Pereira
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2026-05-14
- Date of birth
- August 1983
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- 2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom
Mr Timothy James Watson
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2026-05-14
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom
Pomerol Partners Limited
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-30
- Correspondence address
- Scott House Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 08611495
- Country registered
- England & Wales
Peraison Group Llp
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-30
- Ceased on
- 2026-05-14
- Correspondence address
- 18th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG, United Kingdom
- Legal form
- Limited Liability Partnership
- Place registered
- England And Wales
- Registration number
- Oc434626
- Country registered
- United Kingdom
Mr Frederik Carel Hefer
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-06-30
- Ceased on
- 2020-06-30
- Date of birth
- April 1982
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
Pomerol Partners Limited
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-30
- Ceased on
- 2021-10-30
- Correspondence address
- Level 8 One Canada Square, Canary Wharf, London, E14 5AA, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 08611495
- Country registered
- England & Wales
Robert Matthews
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-10-31
- Ceased on
- 2020-06-30
- Date of birth
- November 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 310 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England