WPM GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WPM GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WPM GROUP LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05237838. The accounts status is SMALL and accounts are next due on 31/07/2024.
WPM GROUP LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05237838. The accounts status is SMALL and accounts are next due on 31/07/2024.
WPM GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/12/2022 | 31/07/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WEB PAGE MARKETING.COM GROUP LIMITED (until 31/07/2015)
WEB PAGE MARKETING.COM GROUP LIMITED (until 31/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ORGEL | Jun 1968 | American | Director | 2021-12-14 | CURRENT |
| MR PETER TOWER BUTTERFIELD | Aug 1964 | American | Director | 2021-12-14 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-09-22 UNTIL 2004-09-23 | RESIGNED | ||
| MR JAN BOLLMANN | Jun 1982 | German | Director | 2004-09-24 UNTIL 2021-12-14 | RESIGNED |
| MR HOLGER BOLLMANN | Mar 1980 | German | Director | 2004-09-24 UNTIL 2021-12-14 | RESIGNED |
| MR HOLGER BOLLMANN | Mar 1980 | German | Secretary | 2004-09-24 UNTIL 2021-12-14 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-09-22 UNTIL 2004-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flywire Payments Ltd | 2021-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jan Bollmann | 2016-04-06 - 2021-12-14 | 6/1982 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Holger Bollmann | 2016-04-06 - 2021-12-14 | 3/1980 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |