Wcl Intermediate Holdings Limited

06547222

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 28/03/2008

Compliance

Last accounts

31/08/2022

audit exemption subsidiary

Next accounts due

31/05/2024

Overdue

Confirmation statement

Last: 28/03/2024

Due 11/04/2025

Overdue

Industry

70100

Activities of head offices

Officers

Mr. Andrew Fitzmaurice

director · Since 22/05/2013

CEO

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Antonius Jacobus Cornelis Van Vilsteren

director · Since 11/09/2018

CHIEF FINANCIAL OFFICER

DUTCH · ENGLAND · Age 56

Also on 12 other boards

Persons with Significant Control

Wcl Group Limited

75–100% shares

4th Floor Nova South, 160 Victoria Street, Ondon, SW1E 5LB

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018Satisfied 21/05/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECOND LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018Satisfied 21/05/2024