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W.W. (1990) Limited

02487393

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MOLINEUX STADIUM, WOLVERHAMPTON, WV1 4QR
Incorporated 30/03/1990

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

93120
Activities of sport clubs

Officers

Mr Matthew David Wild

secretary · Since 13/04/2017

Mr Jiaying Shi

director · Since 19/12/2025

CHINESE · ENGLAND · Age 32

Also on 2 other boards

Persons with Significant Control

Mr Guo Guanchang

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Chinese · China · Age 59

Molineux Stadium, Waterloo Road, Wolverhampton, WV1 4QR

Notified 21/07/2016

Former PSCs

Fosun International Holdings Ltd

Ceased 21/07/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/09/2025Registered 16/09/2025
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 10/12/2020Registered 17/12/2020Satisfied 01/02/2023
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 13/09/2019Registered 25/09/2019Satisfied 01/02/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 20/06/2018Registered 02/07/2018Satisfied 16/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/2005Registered 02/12/2005Satisfied 28/04/2010
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 03/12/2004Registered 18/12/2004Satisfied 11/04/2006
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 14/12/2000Registered 15/12/2000Satisfied 02/11/2005