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Wcem (Holdings) Limited

03955220

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 23/03/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

74990
Non-trading company

Officers

Infrastructure Managers Limited

secretary · Since 27/08/2009

BRITISH

Also on 265 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Prince Yao Dakpoe

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Infrastructure Managers Limited

corporate secretary · Since 27/08/2009

Reg: 05372427

Also on 265 other boards

Carl Harvey Dix

director · Since 31/01/2023

British · United Kingdom · Age 60

Prince Yao Dakpoe

director · Since 01/04/2024

British · United Kingdom · Age 46

Former

David Robert Hill

secretary · Resigned 25/09/2006

David Robert Hill

director · Resigned 25/09/2006

Paul Armstrong

director · Resigned 25/09/2006

George William Parker Todhunter

director · Resigned 25/09/2006

Jan Karen Love

director · Resigned 21/11/2007

John Christian Elliot

director · Resigned 31/03/2009

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 27/08/2009

Andrew Peter Lindsay Walls

director · Resigned 27/08/2009

Anastasios Christakis

director · Resigned 05/03/2010

John Ivor Cavill

director · Resigned 04/03/2011

Biif Corporate Services Limited

corporate director · Resigned 25/01/2016

David Fulton Gilmour

director · Resigned 02/12/2021

Peter John Sheldrake

director · Resigned 31/01/2023

John Ivor Cavill

director · Resigned 01/04/2024

Persons with Significant Control

Pif West Cumbria Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05780663 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-08-16
officer appointedDAKPOE, Prince Yao
2026-08-16
officer appointedDIX, Carl Harvey
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line18th Floor 6 Kean Street
2026-08-16

8TH FLOOR

post townLondon
2026-08-16

LONDON