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Wsg Holdco Limited
16355404
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
22 BAKER STREET, LONDON, W1U 3BW
Incorporated 31/03/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Penelope Ann Hylton Elliott
director · Since 31/03/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 70
Also on 6 other boards
Persons with Significant Control
Michael Ross Murray
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 63
22, Baker Street, London, W1U 3BW
Notified 30/06/2025
James Julius Christopher Birch
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 64
22, Baker Street, London, W1U 3BW
Notified 30/06/2025
David Heneage Wynne-Finch
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 56
22, Baker Street, London, W1U 3BW
Notified 30/06/2025
Former PSCs
Penelope Ann Hylton Elliott
Ceased 30/06/2025
Andrew Herbert Lane
Ceased 30/06/2025