Wmp Propco Limited

16198793

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH

Incorporated 21/01/2025

Compliance

Next accounts due

21/10/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209

Activities of other holding companies

68100

Buying and selling of own real estate

Officers

Mr Martim Avillez Caldeira

director · Since 21/01/2025

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 49

Also on 17 other boards

Joao Vicente Goncalves Rosa

director · Since 21/01/2025

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 48

Persons with Significant Control

Wmp Midco Limited

75–100% shares

75–100% votes

Appoint directors

12-18, Grosvenor Gardens, London, SW1W 0DH

Reg: 13565579 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/01/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (WITH REGISTERED NUMBER 09928412)

Created 16/10/2025Registered 06/11/2025

Charge

outstanding

HSBC UK BANK PLC

Created 03/09/2025Registered 05/09/2025