Wmr Jv Investco Limited

08921584

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

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 04/03/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

35140

Trade of electricity

Officers

Mr Edmund George Andrew

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 73 other boards

Mr Bailey Jacob Bradley

director · Since 13/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Christian James-Milrose

director · Since 02/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Dmitry Sarin

director · Since 13/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Vercity Management Services Limited

secretary · Since 01/04/2025

Also on 131 other boards

Former

Mr John Lawson Stuart

director · Resigned 03/09/2018

Persons with Significant Control

Wmr Jv Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 08921440 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2025Registered 15/12/2025

Charge

satisfied

MUFG UNION BANK, N.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/08/2018Registered 03/08/2018Satisfied 05/01/2026

Charge

satisfied

MUFG UNION BANK, N.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/08/2014Registered 12/08/2014Satisfied 05/01/2026