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Wp R Midco 2 Limited

10075770

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

REISS BUILDING, LONDON, W1U 1BW
Incorporated 21/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204
Activities of distribution holding companies

Officers

Mr Christos Emilios Angelides

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Malcolm William Macdonald

director · Since 29/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Persons with Significant Control

Wp R Midco 1 Limited

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

Reiss Building, 12 Picton Place, London, W1U 1BW

Reg: 10075594 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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Charge
satisfied

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Created 09/05/2022Registered 18/05/2022Satisfied 21/05/2025
Charge
satisfied

LLOYDS BANK PLC

Created 13/04/2021Registered 16/04/2021Satisfied 21/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 30/07/2020Registered 31/07/2020Satisfied 21/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 11/05/2016Registered 12/05/2016Satisfied 21/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 14/04/2016Satisfied 21/05/2022