Wmp Propco Limited

16198793

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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