Wp R Midco 2 Limited
10075770
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/01/2026
audit exemption subsidiary
Next accounts due
31/10/2027
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 01/04/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
director · Since 29/04/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 12 other boards
Former
director · Resigned 01/02/2017
director · Resigned 11/05/2017
director · Resigned 07/10/2020
director · Resigned 04/06/2021
director · Resigned 15/12/2023
Persons with Significant Control
Wp R Midco 1 Limited
Reg: 10075594 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
NEXT GROUP PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
REISS BUILDING
LONDON
Filing History92 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
move registers to sail company with new address
confirmation statement with no updates
change sail address company with old address new address
appoint person director company with name date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type group
change account reference date company previous shortened
move registers to registered office company with new address
change registered office address company with date old address new address
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
move registers to sail company with new address
change sail address company with new address
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company